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Home » Loan Scams » Page 5

Category: Loan Scams

Loan Scams

Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case – BW Police World

admin January 6, 2026 No Comments

Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case  BW Police World Read more…

View More Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case – BW Police World
Loan Scams

How low-interest loan pitch trapped a Gurgaon bizman in Rs 2.45-crore fraud – The Indian Express

admin January 3, 2026 No Comments

How low-interest loan pitch trapped a Gurgaon bizman in Rs 2.45-crore fraud  The Indian Express Read more…

View More How low-interest loan pitch trapped a Gurgaon bizman in Rs 2.45-crore fraud – The Indian Express
Loan Scams

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18

admin December 31, 2025 No Comments

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L  News18 Read more…

View More Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18
Loan Scams

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

View More ‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in
Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

View More Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline
Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

View More Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English
Loan Scams

Vizag city police bags ABCD award for cracking instant loan app fraud – Times of India

admin December 19, 2025 No Comments

Vizag city police bags ABCD award for cracking instant loan app fraud  Times of India Read more…

View More Vizag city police bags ABCD award for cracking instant loan app fraud – Times of India
Loan Scams

SC grants bail to Kapil and Dheeraj Wadhawan in bank loan scam case – theweek.in

admin December 16, 2025 No Comments

SC grants bail to Kapil and Dheeraj Wadhawan in bank loan scam case  theweek.in Read more…

View More SC grants bail to Kapil and Dheeraj Wadhawan in bank loan scam case – theweek.in
Loan Scams

Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected – indiaherald.com

admin December 13, 2025 No Comments

Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected  indiaherald.com Read more…

View More Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected – indiaherald.com
Loan Scams

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in

admin December 10, 2025 No Comments

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India  The420.in Read more…

View More Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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