Loan Scams
Incarcerated Florida businessman, 10 companies to pay $20M in pandemic relief fraud MSN Read more…
Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme WFXRtv.com Read more…
4 arrested in online fraud, gold theft cases in Penang New Straits Times Read more…
Uprova Reviews: Is Uprova Legit or Scam? Top 5 Best Alternatives Deccan Herald Read more…
Traceloans Review: Is it Legit or Scam? Best TraceLoans.com Bad Credit Alternatives Deccan Herald Read more…
Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier The Florida Times-Union Read more…
Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier – Yahoo
Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier Yahoo Read more…
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case Miami Herald Read more…
Loan expert breaks down impact of shrinking Department of Education’s changes involving student borrowers, repayment rules ABC11 Raleigh-Durham Read more…
Wells Fargo sues JPMorgan, Meyer Chetrit over $481M allegedly inflated mortgage The Real Deal Read more…





