Category: Loan Scams

Man in court over US$1m loan scam  dailynews.co.zw Read more…

View More Man in court over US$1m loan scam – dailynews.co.zw

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail  Pune Times Mirror Read more…

View More Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI  The420.in Read more…

View More Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in

Mumbai Fraud Alert: Business Duo Booked For Duping Bank Of ₹1.2 Crore In Kandivali  Free Press Journal Read more…

View More Mumbai Fraud Alert: Business Duo Booked For Duping Bank Of ₹1.2 Crore In Kandivali – Free Press Journal

Preity Zinta’s ₹1.55 Crore Loan Waiver Linked to Bank Scam  Jobaaj Stories Read more…

View More Preity Zinta’s ₹1.55 Crore Loan Waiver Linked to Bank Scam – Jobaaj Stories

Denver Police Warn of Online Loan Scam Involving Cryptocurrency Payment Requests  Hoodline Read more…

View More Denver Police Warn of Online Loan Scam Involving Cryptocurrency Payment Requests – Hoodline

Son-in-law of late restaurateur held for 5cr loan fraud  The Times of India Read more…

View More Son-in-law of late restaurateur held for 5cr loan fraud – The Times of India

Bad loans at scam-hit banks surge after political changeover  The Daily Star Read more…

View More Bad loans at scam-hit banks surge after political changeover – The Daily Star

Yes Bank-DHFL Loan Fraud Case: CBI Court Gives Clean Chit To Realtors & Stock Market Expert  Free Press Journal Read more…

View More Yes Bank-DHFL Loan Fraud Case: CBI Court Gives Clean Chit To Realtors & Stock Market Expert – Free Press Journal

Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme  WFXRtv.com Read more…

View More Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme – WFXRtv.com