Karnataka CID arrests one in multi-crore Bhovi Corporation scam case India Today Read more…
View More Karnataka CID arrests one in multi-crore Bhovi Corporation scam case – India Today
Category: Loan Scams
CID expedites investigation into multi-crore loan scam during BJP regime in Karnataka
Bengaluru: The Criminal Investigation Department (CID), which is probing the multi-crore loan scam in the Karnataka Bhovi Development Corporation, has identified 10 primary bank accounts that received…
View More CID expedites investigation into multi-crore loan scam during BJP regime in Karnataka
Bank loan ‘fraud’ case: ED raids Haryana Cong MLA Rao Dan Singh
The Enforcement Directorate (ED) on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, his brother’s house in Mahendergarh, a metal fabricating company…
View More Bank loan ‘fraud’ case: ED raids Haryana Cong MLA Rao Dan Singh
Mizoram police file chargesheet against 20 accused
Aizawl, July 15 (UNI) Mizoram Police have completed their investigation into a massive financial fraud case involving Mahindra & Mahindra Financial Services Ltd. (MMFSL) and…
View More Mizoram police file chargesheet against 20 accused
DOJ targets Lakewood investor Eli Puretz
The Department of Justice is planning to charge another Lakewood real estate investor as the government continues to crack down on mortgage fraud across the…
View More DOJ targets Lakewood investor Eli Puretz
Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
Hampton woman faces five years in prison for pandemic-related loan fraud WAVY.com Read more…
View More Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
FTC shuts down student loan relief scam – FOX 59 Indianapolis
FTC shuts down student loan relief scam FOX 59 Indianapolis Read more…
View More FTC shuts down student loan relief scam – FOX 59 Indianapolis
Mobile phone retailers call out rampant fraud, press no on easy EMIs for phones – MSN
Mobile phone retailers call out rampant fraud, press no on easy EMIs for phones MSN Read more…
View More Mobile phone retailers call out rampant fraud, press no on easy EMIs for phones – MSN
ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net
ACC seeks info over Islami Bank’s Tk 3300cr loan scam newagebd.net Read more…
View More ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net
Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu
Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC The Hindu Read more…
View More Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu