Category: Loan Scams

ED searches over Rs 311 crore loan scam  Times of India Read more…

View More ED searches over Rs 311 crore loan scam – Times of India

ED searches 6 locations in T’gana & AP in 311-cr fish tank loan scam  Times of India Read more…

View More ED searches 6 locations in T’gana & AP in 311-cr fish tank loan scam – Times of India

ED searches locations of KCC scam accused  The Hindu Read more…

View More ED searches locations of KCC scam accused – The Hindu

New Scam: Noida Woman ‘Digitally Arrested’, Duped Of Rs 11 lakh  NDTV Read more…

View More New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 lakh – NDTV

Bengaluru Infosys Employee Falls Victim To Rs 3.7 Crore Scam: Here`s How  Zee News Read more…

View More Bengaluru Infosys Employee Falls Victim To Rs 3.7 Crore Scam: Here`s How – Zee News

World of Entitlement | News, Sports, Jobs  Marietta Times Read more…

View More World of Entitlement | News, Sports, Jobs – Marietta Times

Pandemic Piggy Bank Popped Cali CEO Admits to Million-Dollar …  Hoodline Read more…

View More Pandemic Piggy Bank Popped Cali CEO Admits to Million-Dollar … – Hoodline

Credit and Debt | Department of Financial Services  DFS.NY.gov Read more…

View More Credit and Debt | Department of Financial Services – DFS.NY.gov

Uddhav Thackeray calls crop insurance scheme a ‘scam’, demands loan waiver for Maharashtra farmers  The Indian Express Read more…

View More Uddhav Thackeray calls crop insurance scheme a ‘scam’, demands loan waiver for Maharashtra farmers – The Indian Express

West Virginia man pleads guilty to COVID-19 relief loan fraud  WDTV Read more…

View More West Virginia man pleads guilty to COVID-19 relief loan fraud – WDTV