Loan Scams
Incarcerated Vegas hitman linked to three additional murders connected to PPP gang-related loan scam The Mirror US Read more…
Dozen held in loan scam The Express Tribune Read more…
Notorious fraudster who owes taxpayers £82m concealed assets by having a top surgeon friend sign them over to Daily Mail Read
From loan sharking to getting in bed with scammers: Casino ditches top security chief amid scandal and suspicion Bilyonaryo Business News
Videos show accused Las Vegas hit man allegedly killing 4 in PPP fraud scheme KLAS – 8 News Now Read more…
ED attaches assets worth 500 crore across 5 states in Rs 4,000 crore Corporate Power scam The Times of India Read
Indian River Sheriff’s Office Warns About PPP Loan Arrest Scam 1290 WJNO Read more…
Loan fraud: ED attaches Nagpur bizman co’s Rs 503 crore assets The Times of India Read more…
Check To See if Your Loan Company Is Legit Nav Read more…
Man’s Lookalike Brother Fools SoFi’s Online ID Verification For $52K Loan He Lost To Crypto Scam IBTimes UK Read more…