Loan Scams
A Las Vegas fraudster was sentenced Monday to four years behind bars after he allegedly ran a scam through phony
A Los Angeles real estate broker will spend more than a decade in prison for her involvement in a family
Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes California Department of Justice Read more…
OAKLAND – California Attorney General Rob Bonta today announced the sentencing of four individuals for their roles in perpetrating a student
Bell created two scam political action committees — the pro-Trump Keep America Great Committee, or KAGC, and the pro-Biden Best
An Encino real estate broker was sentenced Monday to more than 10 years in prison for her role in a
WASHINGTON – James Kyle Bell, 44, of Las Vegas, Nevada, was sentenced today to
Technician loses RM11,00 in loan scam New Straits Times Read more…
People desperate for money in the run-up to Christmas are being scammed out of hundreds of euro in online loan
HOUSTON — A Houston man who fraudulently obtained $1.6 million in Paycheck Protection Program (PPP) loans has been sentenced to more than
