Category: Loan Scams

MUMBAI: Nagpada police on Friday arrested a 35-year-old man for allegedly cheating a Naval policeman to the tune of Rs 12.5 lakh. The police said…

View More 3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested | Mumbai News

ELKIN, N.C. (AP) — Leaders of a northwestern North Carolina church say cybercriminals stole nearly $800,000 it raised for years to build a new sanctuary…

View More N. Carolina church says it lost nearly $800K in email scam | National

Good morning Man Utd fans Brighton ace Moises Caicedo has issued a very enigmatic tweet suggesting he is leaving the club for a record fee…

View More Man Utd transfer news LIVE: £65million Dani Olmo ‘chance’, Marcus Thuram interest, Denzel Dumfries on radar, Kane latest

Photo : iStock Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have…

View More Delhi Police Busts Chinese, Dubai and Georgia-based Gang

Bhopal: A fraudster allegedly duped over a dozen people on the pretext of providing them a loan under the group loan scheme. Acting on complaint,…

View More 12 Duped In Group Loan Scam | Bhopal News

Express News Service NEW DELHI:  Delhi Police has unearthed an international syndicate of cyber fraudsters who have cheated more than 11,000 people on the pretext…

View More Chinese syndicate of cyber crooks unearthed- The New Indian Express

HARIDWAR: The Haridwar police arrested three persons including Abdul Razzaq- the mastermind of the scam who assured people, mostly Muslims, to keep their money safe…

View More 3, including kingpin, held for multi-crore fund scam in Haridwar | Dehradun News

SEPANG: Many stories of torture, hunger and being human trafficking victims told by some Malaysians are just that – stories, Cambodian authorities have told their…

View More Scam victims lying to save face, says Cambodia

Just when the church had enough money to break ground on a new worship center in September, $793,000 was stolen from them in November. ELKIN,…

View More North Carolina church scammed out of money for building fund

Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud  Yahoo! Voices Read more…

View More Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud – Yahoo! Voices