Category: Loan Scams

CBI unearths Rs 357 crore cyber scam targeting Indians with loans, job offers  The Federal Read more…

View More CBI unearths Rs 357 crore cyber scam targeting Indians with loans, job offers – The Federal

CBI Takes Over Probe Into Financial Cyber Scam Involving …  BQ Prime Read more…

View More CBI Takes Over Probe Into Financial Cyber Scam Involving … – BQ Prime

Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide  Free Press Journal Read more…

View More Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide – Free Press Journal

The Growing Concern of Occupancy Fraud – DSNews  DSNews.com Read more…

View More The Growing Concern of Occupancy Fraud – DSNews – DSNews.com

How Chinese scammers target loan seekers in India with fraudulent apps  CNBCTV18 Read more…

View More How Chinese scammers target loan seekers in India with fraudulent apps – CNBCTV18

BBC One – Scam Interceptors – Five scams to watch out for right now  BBC Read more…

View More BBC One – Scam Interceptors – Five scams to watch out for right now – BBC

₹97.4cr scam in Ajanta urban coop bank, auditor arrested  Times of India Read more…

View More ₹97.4cr scam in Ajanta urban coop bank, auditor arrested – Times of India

Adarsh loan scam: No takers for auction of properties  Times of India Read more…

View More Adarsh loan scam: No takers for auction of properties – Times of India

Google Rolls Out DigiKavach To Combat Online Financial Scams  BW Businessworld Read more…

View More Google Rolls Out DigiKavach To Combat Online Financial Scams – BW Businessworld

Sham call centre offering quick loans busted in Noida, 14 arrested  Times of India Read more…

View More Sham call centre offering quick loans busted in Noida, 14 arrested – Times of India