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Home » Loan Scams » Page 3

Category: Loan Scams

Loan Scams

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times

admin August 1, 2025 No Comments

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam  The Economic Times Read more…

View More Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times
Loan Scams

Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India

admin July 29, 2025 No Comments

Meta’s ‘Scam se Bacho 2.0’ brings cybersecurity education to public spaces  Times of India Read more…

View More Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India
Loan Scams

Think before you click: Social media is top platform for scam links – Manila Bulletin

admin July 26, 2025 No Comments

Think before you click: Social media is top platform for scam links  Manila Bulletin Read more…

View More Think before you click: Social media is top platform for scam links – Manila Bulletin
Loan Scams

55,000 students escaped after taking education loan in Bihar – The CSR Journal

admin July 23, 2025 No Comments

55,000 students escaped after taking education loan in Bihar  The CSR Journal Read more…

View More 55,000 students escaped after taking education loan in Bihar – The CSR Journal
Loan Scams

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld

admin July 20, 2025 No Comments

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday  Daijiworld Read more…

View More Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld
Loan Scams

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald

admin July 17, 2025 No Comments

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years  Deccan Herald Read more…

View More CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald
Loan Scams

Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

admin July 14, 2025 No Comments

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Loan Scams

Two cyberfrauds arrested for online multi-state loan scam – Times of India

admin July 11, 2025 No Comments

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India
Loan Scams

Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my

admin July 8, 2025 No Comments

Kindergarten teacher loses RM108,703 in job and loan scams  thesun.my Read more…

View More Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my
Loan Scams

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror

admin July 5, 2025 No Comments

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering  Pune Times Mirror Read more…

View More Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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