Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme RichmondBizSense Read more…
View More Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme – RichmondBizSense
Category: Loan Scams
Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim – Yahoo News Canada
Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim Yahoo News Canada Read more…
View More Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim – Yahoo News Canada
Andhra Bank manager among 12 arrested in Rs 27 crore loan scam – The New Indian Express
Andhra Bank manager among 12 arrested in Rs 27 crore loan scam The New Indian Express Read more…
View More Andhra Bank manager among 12 arrested in Rs 27 crore loan scam – The New Indian Express
33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam – Patch
33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam Patch Read more…
View More 33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam – Patch
Student loan borrowers facing financial hardship may qualify for Biden's new round of debt relief – Fox Business
Student loan borrowers facing financial hardship may qualify for Biden’s new round of debt relief Fox Business Read more…
View More Student loan borrowers facing financial hardship may qualify for Biden's new round of debt relief – Fox Business
Trump expected to argue 'no victims' in appealing New York fraud case – USA TODAY
Trump expected to argue ‘no victims’ in appealing New York fraud case USA TODAY Read more…
View More Trump expected to argue 'no victims' in appealing New York fraud case – USA TODAY
33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam – Matawan, NJ Patch
33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam Matawan, NJ Patch Read more…
View More 33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam – Matawan, NJ Patch
In California, Biden announces $1.2 billion in new student loan debt relief – Spectrum News NY1
In California, Biden announces $1.2 billion in new student loan debt relief Spectrum News NY1 Read more…
View More In California, Biden announces $1.2 billion in new student loan debt relief – Spectrum News NY1
Charlotte business owner sentenced for COVID relief loan fraud – WCNC.com
Charlotte business owner sentenced for COVID relief loan fraud WCNC.com Read more…
View More Charlotte business owner sentenced for COVID relief loan fraud – WCNC.com
Ga. Man Sentenced To 70 Mos. In $18M PPP Fraud Scheme – Law360
Ga. Man Sentenced To 70 Mos. In $18M PPP Fraud Scheme Law360 Read more…
View More Ga. Man Sentenced To 70 Mos. In $18M PPP Fraud Scheme – Law360