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Home » Loan Scams » Page 509

Category: Loan Scams

Loan Scams

Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists

admin December 25, 2022 No Comments

Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country’s biggest…

View More Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists
Loan Scams

MN Mall Of America Fatal Shooting

admin December 24, 2022 No Comments

Just two days before Christmas yet another act of violence took place It’s a busy time of year no doubt, people are out and about…

View More MN Mall Of America Fatal Shooting
Loan Scams

CPI(M) farmers wing extends support to cane cultivators agitation

admin December 24, 2022 No Comments

The Tamil Nadu Vivasayigal Sangam affiliated to the Communist Party of India (Marxist) has extended its support to the ‘agitation for justice’ undertaken by sugarcane…

View More CPI(M) farmers wing extends support to cane cultivators agitation
Loan Scams

Gujarat man’s death on US border brings spotlight back on illegal migration scam

admin December 24, 2022 No Comments

A security guard at a housing colony in Chhatral town in Gujarat’s Gandhinagar district pointed out to the block at the end of the lane…

View More Gujarat man’s death on US border brings spotlight back on illegal migration scam
Loan Scams

A look at  Biden’s failures  | News, Sports, Jobs

admin December 24, 2022 No Comments

View More A look at  Biden’s failures  | News, Sports, Jobs
Loan Scams

I’m in debt and faked my own death on Facebook — ‘corpse’ pics and all

admin December 23, 2022 No Comments

An Indonesian mom is accused of faking her own death in an elaborate attempt to avoid paying off a debt she owed to another woman.…

View More I’m in debt and faked my own death on Facebook — ‘corpse’ pics and all
Loan Scams

What to know if you’re using “buy now, pay later” apps

admin December 23, 2022 No Comments

The National Retail Federation expects Saturday to be the biggest shopping day of the season. TAMPA, Fla — More and more people are turning to buy…

View More What to know if you’re using “buy now, pay later” apps
Loan Scams

CBI arrests former ICICI CEO Chanda Kochhar, husband in loan fraud case

admin December 23, 2022 No Comments

Chanda Kochhar was accused of abusing her position by authorising crores of rupees in loans to Videocon. The money was then transferred to a company…

View More CBI arrests former ICICI CEO Chanda Kochhar, husband in loan fraud case
Loan Scams

ED Had Earlier Filed a Money Laundering Case in an over Rs 3,000 Cr Alleged Loan Scam. … – Latest Tweet by ANI

admin December 23, 2022 No Comments

ED had earlier filed a money laundering case in an over Rs 3,000 cr alleged loan scam. Chanda had to step down from her position…

View More ED Had Earlier Filed a Money Laundering Case in an over Rs 3,000 Cr Alleged Loan Scam. … – Latest Tweet by ANI
Loan Scams

How large loan default cases linger on

admin December 23, 2022 No Comments

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

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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