Category: Loan Scams

Mumbai News: Crime Branch Arrests 2 In Fraud Loan Case  Free Press Journal Read more…

View More Mumbai News: Crime Branch Arrests 2 In Fraud Loan Case – Free Press Journal

Handing over PSI recruitment scam is politics of hatred: K’taka BJP  Cityairnews Read more…

View More Handing over PSI recruitment scam is politics of hatred: K'taka BJP – Cityairnews

PM Modi Revives Banking Sector, Exposes ‘Phone Banking’ Scam …  Deccan Chronicle Read more…

View More PM Modi Revives Banking Sector, Exposes 'Phone Banking' Scam … – Deccan Chronicle

Curious case of Tk9cr Master Feed Agro stake succession  The Business Standard Read more…

View More Curious case of Tk9cr Master Feed Agro stake succession – The Business Standard

Emerald Oil signs oil export MoU amid auction process  The Business Standard Read more…

View More Emerald Oil signs oil export MoU amid auction process – The Business Standard

FIA discovers foreigners behind rogue loan company  SAMAA English Read more…

View More FIA discovers foreigners behind rogue loan company – SAMAA English

Experts term online loan apps a sophisticated “money-laundering …  SAMAA English Read more…

View More Experts term online loan apps a sophisticated “money-laundering … – SAMAA English

ED attaches assets worth Rs 59.37 crore in GDR scam  The New Indian Express Read more…

View More ED attaches assets worth Rs 59.37 crore in GDR scam – The New Indian Express

Subsidy removal: Cash transfer is scam – Kaduna Gov Uba Sani  Vanguard Read more…

View More Subsidy removal: Cash transfer is scam – Kaduna Gov Uba Sani – Vanguard

Alberta RCMP warns of farm grant scam  OkotoksOnline.com Read more…

View More Alberta RCMP warns of farm grant scam – OkotoksOnline.com