Category: Loan Scams

Wadhawan brothers sent to judicial custody, denied transfer to Mumbai’s Arthur Road Jail  India Today Read more…

View More Wadhawan brothers sent to judicial custody, denied transfer to Mumbai's Arthur Road Jail – India Today

‘Parasite’ Devon water company boss jailed over Covid loan fiddle  Devon Live Read more…

View More 'Parasite' Devon water company boss jailed over Covid loan fiddle – Devon Live

Bank accounts, with over Tk1cr, rise by 246 in March quarter  The Business Standard Read more…

View More Bank accounts, with over Tk1cr, rise by 246 in March quarter – The Business Standard

Formulate clear policies to appoint, promote officials: BB to financial institutions  The Business Standard Read more…

View More Formulate clear policies to appoint, promote officials: BB to financial institutions – The Business Standard

Ex-APC Campaign Council Director Backs Tinubu On Fuel Subsidy …  Leadership News Read more…

View More Ex-APC Campaign Council Director Backs Tinubu On Fuel Subsidy … – Leadership News

JB clerk loses RM10,000 in money lending scam  The Star Online Read more…

View More JB clerk loses RM10,000 in money lending scam – The Star Online

How suspected fraudster obtained Sh1.8 million loan using hired car  Nation Read more…

View More How suspected fraudster obtained Sh1.8 million loan using hired car – Nation

Point Predictive Releases 2023 Auto Lending Fraud Report  PR Newswire Read more…

View More Point Predictive Releases 2023 Auto Lending Fraud Report – PR Newswire

Former CarTimes employee allegedly scammed customer of …  The Online Citizen Asia Read more…

View More Former CarTimes employee allegedly scammed customer of … – The Online Citizen Asia

The Great Bank Robbery Of 2023  The Lever Read more…

View More The Great Bank Robbery Of 2023 – The Lever