Loan Scams
The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor,
SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation warned consumers Friday about fraudulent activity from an alleged Internet-based
SALEM, OR – The Oregon Division of Financial Regulation is warning consumers about fraudulent activity from an alleged Internet-based mortgage
BBB scam alert: Beware of scammers impersonating legitimate lenders – Sandhills Sentinel
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The Enforcement Directorate has seized ₹131.12 crore lying in the bank and payment-gateway accounts of PC Financial Services Private Limited
Unfortunately, life often brings unexpected expenses. Whether it’s your car needing a repair or an important home appliance breaking down,
LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan
$1.6M given to Houston man through fraudulent PPP loan A Houston man is facing charges after fraudulently obtaining $1.6 million
California AG Shut Down Lest Student Loan Scam NBC Southern California Read more…
California Attorney General Rob Bonta said the leader of a suspected student loan debt relief scam was arrested after allegedly
