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Home » Loan Scams » Page 16

Category: Loan Scams

Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
Loan Scams

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

admin April 20, 2025 No Comments

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case  BW Businessworld Read more…

View More CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld
Loan Scams

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in

admin April 18, 2025 No Comments

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds  theweek.in Read more…

View More Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in
Loan Scams

5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years – The New Indian Express

admin April 15, 2025 No Comments

5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years  The New Indian Express Read more…

View More 5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years – The New Indian Express
Loan Scams

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express

admin April 12, 2025 No Comments

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED  The New Indian Express Read more…

View More Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express
Loan Scams

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

admin April 8, 2025 No Comments

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
Loan Scams

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

admin April 6, 2025 No Comments

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
Loan Scams

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

admin April 3, 2025 No Comments

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
Loan Scams

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

admin March 31, 2025 No Comments

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
Loan Scams

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

admin March 28, 2025 No Comments

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

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Recent Posts

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  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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