Category: Loan Scams

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years  Deccan Herald Read more…

View More CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India

Kindergarten teacher loses RM108,703 in job and loan scams  thesun.my Read more…

View More Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering  Pune Times Mirror Read more…

View More Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror

Loan Fraud Up a Staggering 407%  National Mortgage Professional Read more…

View More Loan Fraud Up a Staggering 407% – National Mortgage Professional

Avoid Student Loan Debt Scammers  KFIZ Read more…

View More Avoid Student Loan Debt Scammers – KFIZ

Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud  Deccan Herald Read more…

View More Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud – Deccan Herald

From Loans to Luxury: How the Tomar Brothers Organized a ₹200 Crore Scam  The420.in Read more…

View More From Loans to Luxury: How the Tomar Brothers Organized a ₹200 Crore Scam – The420.in

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam  Times of India Read more…

View More How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India