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ConsumerAffairs
19 小时
FTC stops alleged scam that bilked student loan borrowers
The Federal Trade Commission has stopped a scam that allegedly deceived student loan borrowers out of millions of dollars by ...
6 小时
Facial Recognition Technology leads to arrest of impostor behind Rs 75 lakh bank loan fraud
Delhi Police used facial recognition technology to arrest three individuals who fraudulently obtained a Rs 75 lakh loan. They ...
7 天
Soldier ran half-baked pie scam to win COVID loans, feds say
A soldier at Fort Gregg-Adams, Virginia was indicted for receiving small business relief loans for a fake bakery.
4 天
on MSN
Kuwait loan fraud: Defaulters repaid smaller loans to gain trust of bank
KOCHI: The nurses who are accused of defaulting on loans issued by a Kuwaiti bank gained the trust of authorities by repaying ...
3 小时
Connecticut hires first ever student loan ombudsman
Connecticut's newly established Office of the Student Loan Ombudsperson will review complaints and help borrowers understand ...
wmar2news
1 天
Borrower seeking a loan loses $1,800 to a fake lender
A Maryland woman seeking a loan instead lost money to a scammer. She’s warning other borrowers this holiday season about ...
Air Force Times on MSN
5 天
Life of pie: Soldier charged with loan fraud in bakery boondoggle
The soldier has been charged for allegedly using a fraudulent pie business called “Granny’s Delight” to obtain COVID-related ...
1 小时
on MSN
'An illegal, usurious loan': MyPillow CEO Mike Lindell files new RICO lawsuit against ...
Lindell says the loan was not only usurious but hidden beneath the promise of a different transaction altogether. The post ...
4 天
South Florida beauty-spa owner denies using pandemic loans to lease Bentley SUV and go on ...
Beauty-spa owner Cassandra Yolanda Clarke is the latest of hundreds of South Florida defendants accused of pandemic loan ...
The Progress-Index on MSN
7 天
Army major, two sergeants charged with fraud for illegally claiming COVID-19 loans
Major Eduwell Jenkins, 42, and Sgt. Malaysia Stubbs, 30, pleaded guilty to obtaining fraudulent Paycheck Protection Program ...
NerdWallet
1 天
Best Small-Business Loans of December 2024
Business owners can access financing through traditional banks, online lenders and community lending institutions. Below, compare the best small-business loan options from top lenders. Plus ...
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