Category: Loan Scams

Wellington man to serve prison time for $2M COVID-19 relief fraud  Palm Beach Post Read more…

View More Wellington man to serve prison time for $2M COVID-19 relief fraud – Palm Beach Post

Healthcare Corruption in 2023: Unmasking Fraud and Bringing Violators to Justice  BNN Breaking Read more…

View More Healthcare Corruption in 2023: Unmasking Fraud and Bringing Violators to Justice – BNN Breaking

K’taka: Fraud Loan App Circulates Morphed Pics Of Mother & Daughter  SheThePeople Read more…

View More K'taka: Fraud Loan App Circulates Morphed Pics Of Mother & Daughter – SheThePeople

Vancouver real estate developer sentenced in COVID-19 loan fraud case  KOIN.com Read more…

View More Vancouver real estate developer sentenced in COVID-19 loan fraud case – KOIN.com

FTC Settles over Alleged Student Loan Debt Relief Scam  JD Supra Read more…

View More FTC Settles over Alleged Student Loan Debt Relief Scam – JD Supra

Monmouth County Man Sentenced to Nearly 4 Years for $1.2 Million Fraud and COVID-19 Loan Scam  RLS Media Read more…

View More Monmouth County Man Sentenced to Nearly 4 Years for $1.2 Million Fraud and COVID-19 Loan Scam – RLS Media

Scam ALERT: Tamil Nadu Woman Cheats Hundreds of People in the Name of FM Sitharaman, RBI Loans  Republic World Read more…

View More Scam ALERT: Tamil Nadu Woman Cheats Hundreds of People in the Name of FM Sitharaman, RBI Loans – Republic World

Fake Signatures, RBI ‘Backing’: How TN Woman Cheated People Of Lakhs With Loan Scam  Times Now Read more…

View More Fake Signatures, RBI 'Backing': How TN Woman Cheated People Of Lakhs With Loan Scam – Times Now

‘Once in a generation fraud’: Maryland finds more COVID scams  Maryland Daily Record Read more…

View More 'Once in a generation fraud': Maryland finds more COVID scams – Maryland Daily Record

Funding fraud? Solar lenders under scrutiny  WPEC Read more…

View More Funding fraud? Solar lenders under scrutiny – WPEC