Loan Scams
$330M in SBA loans went to the dead and infants, Musk’s DOGE reveals TheStreet Read more…
How To Report Fake Micro Loans In Your Name: 3 Steps With OneScore ThePrint Read more…
Tech companies shut down over suspected monthly direct debit scam Credit Connect Read more…
Fraud squad to probe foreign students milking loans and costing British taxpayers millions – Express
Fraud squad to probe foreign students milking loans and costing British taxpayers millions Express Read more…
Investigation launched into student loan fraud allegations MSN Read more…
Canadian Anti-Fraud Centre, RNC warn of trickier scams with evolution of AI Yahoo News Canada Read more…
The Great UK University Fraud Scandal: Walk-In Degrees, Fake Students, and Millions Lost Sri Lanka Guardian Read more…
Walk-in degrees, sham students and a giant university fraud scandal The Times Read more…
Son-in-law of late restaurateur held for 5cr loan fraud The Times of India Read more…
New India Co-op Bank Scam: Fresh Allegations Of ₹400 Crore Fraud Surface Against Fugitive Hiren Bhanu; Blue Free Press Journal Read





