Category: Loan Scams

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

Funding fraud? Solar lenders under scrutiny  WPEC Read more…

View More Funding fraud? Solar lenders under scrutiny – WPEC

Vancouver real estate developer sentenced for pandemic business aid scam  KOIN.com Read more…

View More Vancouver real estate developer sentenced for pandemic business aid scam – KOIN.com

‘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

UCM warns of hack as students lose financial aid money in scam  Yahoo News Read more…

View More UCM warns of hack as students lose financial aid money in scam – Yahoo News

Sister of Miami Heat Legend Udonis Haslem Charged With Pandemic Relief Fraud  Miami New Times Read more…

View More Sister of Miami Heat Legend Udonis Haslem Charged With Pandemic Relief Fraud – Miami New Times

Northampton Co. Sheriff’s Dept. Warns of PPP Loan Scam  Saucon Source Read more…

View More Northampton Co. Sheriff’s Dept. Warns of PPP Loan Scam – Saucon Source

Online scammers rip off desperate Jinja clients  Monitor Read more…

View More Online scammers rip off desperate Jinja clients – Monitor