A Chinese-owned network was cheating gullible borrowers in India, and used Bengaluru as a hub for their...
Loan Scams
A Las Vegas fraudster was sentenced Monday to four years behind bars after he allegedly ran a...
OAKLAND – California Attorney General Rob Bonta today announced the sentencing of four individuals for their roles in...
Bell created two scam political action committees — the pro-Trump Keep America Great Committee, or KAGC, and...
An Encino real estate broker was sentenced Monday to more than 10 years in prison for her...
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...
TULSA, Okla. — Going into this holiday season, some hope life will get better. After all, the...
HOUSTON — A Houston man who fraudulently obtained $1.6 million in Paycheck Protection Program (PPP) loans has been sentenced...
The Reserve Bank of India in a recent report revealed that in India, around 1,100 online loaning...
