Category: Loan Scams

Shoe retailer Imtaz Mahmud was sued in January 2014 for failing to repay some Tk1.5 lakh in principal and interest out of a Tk3.5 lakh…

View More How large loan default cases linger on

Former ICICI Bank CEO Chanda Kochar and her husband Deepak were arrested by the CBI on Friday in the ICICI-Videocon loan fraud case. Chanda Kochhar…

View More CBI arrests ICICI ex-CEO Chanda Kochhar, husband in Videocon loan fraud case | Latest News India

Industrialist scion Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, was summoned by a Delhi court for his alleged links to a…

View More Ex-MP CM Kamal Nath’s nephew Ratul Puri summoned by Delhi court in fertiliser scam

The application filed through Advocate MV Thorat was moved before the court today. Thorat stated that Mehta and the producers had not obtained the consent…

View More Mumbai court refuses to restrain release of SonyLIV web series Scam 2003, on Abdul Karim Telgi

Dec 23 (Reuters) – India’s federal investigating agency has arrested former ICICI Bank Ltd (ICBK.NS) Chief Executive Officer Chanda Kochhar in connection with a loan…

View More Former ICICI Bank CEO Chanda Kochhar arrested in loan fraud case -source

THE BOMBAY High Court on Monday allowed the release of former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore…

View More Bombay HC Orders Release of Chanda Kochhar, Husband In ICICI Bank Loan Fraud Case

Students are being urged to be on the lookout for phishing and online scams as the next student loan payment date approaches in January. Scammers may try…

View More Students across Dorset urged to beware of scams

Beware of scams (Image: Getty Images) Students are being urged to be on the lookout for phishing and online scams as the next student loan payment date…

View More Students urged to beware of scams

Commissioner of Federal Communications Commission Jessica Rosenworcel said auto-warranty robocalls have been reduced by 99% since the FCC directed phone companies to block spammers. File…

View More FCC considering $300M fine for auto-warranty scammers

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. With inflation in the double figures, many in the country are turning…

View More FCA Cautions Holiday Shoppers on Loan Fee Scams