Category: Loan Scams

Charge sheet against man accused of defrauding many with loan-job scam  Times of India Read more…

View More Charge sheet against man accused of defrauding many with loan-job scam – Times of India

Loan scam accused held in Andhra  Times of India Read more…

View More Loan scam accused held in Andhra – Times of India

Charge-sheet filed against man accused of defrauding many with loan-job scam  State Times Read more…

View More Charge-sheet filed against man accused of defrauding many with loan-job scam – State Times

COPE raises concerns over prolonged delay in recovering Rs 68 Mn …  The Island.lk Read more…

View More COPE raises concerns over prolonged delay in recovering Rs 68 Mn … – The Island.lk

‘Breakfast Club’ host DJ Envy is being sued for alleged investment fraud  Oregon Public Broadcasting Read more…

View More ‘Breakfast Club’ host DJ Envy is being sued for alleged investment fraud – Oregon Public Broadcasting

‘Zombie’ debt collectors making their rounds this fall: BBB  The Tri-City News Read more…

View More 'Zombie' debt collectors making their rounds this fall: BBB – The Tri-City News

Jammu: Charge sheet filed against man accused of defrauding …  Take One Digital Network Read more…

View More Jammu: Charge sheet filed against man accused of defrauding … – Take One Digital Network

Jammu: Charge sheet filed against man accused of defrauding many with loan-job scam  Devdiscourse Read more…

View More Jammu: Charge sheet filed against man accused of defrauding many with loan-job scam – Devdiscourse

Over 2000 pages of evidence in alleged major pension fraud scam …  Belfast Telegraph Read more…

View More Over 2000 pages of evidence in alleged major pension fraud scam … – Belfast Telegraph

West Bengal ration scam: ED freezes Jyotipriya Mallick’s bank accounts  Onmanorama Read more…

View More West Bengal ration scam: ED freezes Jyotipriya Mallick's bank accounts – Onmanorama