Category: Loan Scams

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre  News9 LIVE Read more…

View More Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE

TN BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India

Tamil Nadu BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested  Oneindia Read more…

View More Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia

Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam  BlockTribune Read more…

View More Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam – BlockTribune

Mayo woman helped to facilitate online loan scam  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Western People

Mayo woman helped to facilitate online loan scam – Courts  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Courts – Western People

Kingpin of gang involved in loan fraud arrested in Royapettah  The Hindu Read more…

View More Kingpin of gang involved in loan fraud arrested in Royapettah – The Hindu

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule  MyChesCo Read more…

View More Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo

Home Loan Frauds: It Pays To Be Careful So As Not To Fall For Home Loan Frauds  Outlook Business Read more…

View More Home Loan Frauds: It Pays To Be Careful So As Not To Fall For Home Loan Frauds – Outlook Business