Category: Loan Scams

ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed  The420.in Read more…

View More ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed – The420.in

Man Sentenced for $1.5M PPP Loan Fraud Scheme  NewsBreak Read more…

View More Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak

Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam  Lokmat Times Read more…

View More Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam – Lokmat Times

PNB loan scam: Court orders auction of assets owned by Mehul Choksi’s firm  India Today Read more…

View More PNB loan scam: Court orders auction of assets owned by Mehul Choksi's firm – India Today

Rajkot car loan scam: Bank duped of ₹93.15 lakh  Gujarat Samachar Read more…

View More Rajkot car loan scam: Bank duped of ₹93.15 lakh – Gujarat Samachar

FIU warns public: Financial scams on the rise  TT Newsday Read more…

View More FIU warns public: Financial scams on the rise – TT Newsday

Santa Rosa County deputies warn of ‘scam letters’ claiming false warrants or unpaid loans  WEAR Read more…

View More Santa Rosa County deputies warn of 'scam letters' claiming false warrants or unpaid loans – WEAR

Vehicle loan scam busted by CIA  The Tribune India Read more…

View More Vehicle loan scam busted by CIA – The Tribune India

Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud  AOL Read more…

View More Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud – AOL

CICC and BPI expose loan scams promising ‘too good to be true’ deals  Bilyonaryo Business News Read more…

View More CICC and BPI expose loan scams promising ‘too good to be true’ deals – Bilyonaryo Business News