Category: Loan Scams

WANTED: Help Texarkana Police Find This Woman  Kicker 102.5 Read more…

View More WANTED: Help Texarkana Police Find This Woman – Kicker 102.5

Man Held For Cheating Woman In Loan Scam  Deccan Chronicle Read more…

View More Man Held For Cheating Woman In Loan Scam – Deccan Chronicle

Moving abroad for a new job? Here’s what happens to your EPF savings  Business Standard Read more…

View More Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard

Loan scam: Agent poses as advocate in Chennai, harasses woman  DT Next Read more…

View More Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud  PGurus Read more…

View More CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default  lokmattimes.com Read more…

View More Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

Amarillo magic shop warns of scam, appeals to community for support  Amarillo Globe-News Read more…

View More Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

Romance scammers are trying to convince victims to open home equity loans, research finds  NBC News Read more…

View More Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

View More Bronx Officer Indicted In PPP Loan Fraud – Hoodline