A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...

A convicted felon who pleaded guilty to submitting a fake pandemic relief application has learned his sentence. Federal investigators said Kipterrez James, 44, applied for a Paycheck Protection ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled ...

These funds were acquired through fake loan applications and collected via over 400 mule accounts across India. According to the ED, the funds were eventually transferred to Singapore through ...

New Delhi [India], January 31 (ANI): The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across ... Ltd circumventing various reporting such ...

Loan amounts range from $5,000 to $100,000 Loan term lengths range from 2 to 7 years Usually receive your money in a few business days after your application is approved Loans are made by SoFi ...

You must complete a loan application and continue to meet any criteria used to select you for a loan offer. Not all applicants are approved. Loan approval and actual loan terms depend on ...

In fact, more than 2,200 loan ... their loan application. Check Credit Report: Generating a complete credit report with credit history periodically tells consumers if there are any fake loans ...

Such fraudsters may also demand that users pay a fee before approval or processing of their loan application. Check Credit Report: Generating a complete credit report with credit history periodically ...

Pune (Maharashtra) [India], January 31: Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more than 2,200 loan apps were removed or ...

With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...