Category: Loan Scams

New Chatbot Scam: Bulgarian Pensioners End Up With Loans After Promotional Events  Novinite.com Read more…

View More New Chatbot Scam: Bulgarian Pensioners End Up With Loans After Promotional Events – Novinite.com

Three from Missouri indicted in nearly $350,000 auto loan fraud  kttn Read more…

View More Three from Missouri indicted in nearly $350,000 auto loan fraud – kttn

Trump civil fraud case: Judge fines Trump $354 million, says frauds ‘shock the conscience’  ABC News Read more…

View More Trump civil fraud case: Judge fines Trump $354 million, says frauds 'shock the conscience' – ABC News

Detroit man sentenced after real estate loan fraud included victims in Virginia  WRIC ABC 8News Read more…

View More Detroit man sentenced after real estate loan fraud included victims in Virginia – WRIC ABC 8News

How to protect yourself against loan app scams  Deccan Herald Read more…

View More How to protect yourself against loan app scams – Deccan Herald

Howie Carr: The PPP dog whistle payback time  Boston Herald Read more…

View More Howie Carr: The PPP dog whistle payback time – Boston Herald

Scammers hit with $19M penalty over bogus loan modifications  National Mortgage News Read more…

View More Scammers hit with $19M penalty over bogus loan modifications – National Mortgage News

‘After Chinese loan apps scam…’ – Zerodha’s Nithin Kamath EXPOSES latest scam from actors in China, other Asian countries  ET Now Read more…

View More 'After Chinese loan apps scam…' – Zerodha's Nithin Kamath EXPOSES latest scam from actors in China, other Asian countries – ET Now

‘After The Chinese Loan Apps Scam…’ Zerodha Founder Nithin Kamath Warns About New Brokerage Scam  ABP Live Read more…

View More 'After The Chinese Loan Apps Scam…' Zerodha Founder Nithin Kamath Warns About New Brokerage Scam – ABP Live

Student Loan Forgiveness scam or legit? : r/Scams  Reddit Read more…

View More Student Loan Forgiveness scam or legit? : r/Scams – Reddit