The criminal scheme is alleged to have started at the height of the pandemic, in June 2020 and continued to last July, said U.S. Attorney Alina Habba.

A man who owned multiple businesses in New Jersey has admitted that he fraudulently obtained about $3.2 million in fraudulent Paycheck Protection Program (PPP) loans. Daniel Dadoun, 48, a former South ...

More than $98 million was fleeced from the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loans and three tax-credit programs in 2020-23, the analysis shows. Here's a list of the ...

FatCamera / Getty Images Banks may have more advertising dollars to spend on promoting personal loans, but the loans they offer are not necessarily better than those offered by credit unions.

The most prevalent text scams in the first quarter of 2025 involved loan-related schemes, which accounted for 55 percent of cases, followed by VIP rewards scams (24 percent), and collection ...

Five men appeared in court in Mpumalanga over a R2m loan scam at ... themselves.” The scam is believed to have cost Capitec Bank more than R2-million. The suspects face a list of charges ...

Not just India, China-linked loan app scams have targeted other countries such as Nigeria ... which were tied to the UFWD-linked Hong Kong shell companies. The PLA’s Strategic Support Force (SSF), its ...

KUANTAN: A company auditor lost RM1.29mil after falling ... resorted to pawning her jewellery and taking loans from friends. She lodged a police report at the Pekan District Police Headquarters ...

The Economic Offences Wing (EOW), which is probing the ₹122 crore New India Cooperative Bank scam, has sought details of Non-Performing ... whose accounts had turned into NPAs. However, her loan was ...

China protested on Wednesday after the US added dozens of companies to its export control list, including more than 50 based in China that it says sought advanced know-how in supercomputing ...

These scams are typically used by fraudsters to groom you into an elaborate scam. Recently, recruitment companies including Capital Recruitment, Dalton Recruitment, Pinnacle Recruitment, Crossover ...