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Home » Loan Scams » Page 510

Category: Loan Scams

Loan Scams

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

admin December 23, 2022 No Comments

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
Loan Scams

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

admin December 23, 2022 No Comments

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
Loan Scams

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

admin December 23, 2022 No Comments

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
Loan Scams

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

admin December 23, 2022 No Comments

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
Loan Scams

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

admin December 23, 2022 No Comments

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
Loan Scams

Students across Dorset urged to beware of scams

admin December 23, 2022 No Comments

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
Loan Scams

Students urged to beware of scams

admin December 23, 2022 No Comments

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
Loan Scams

FCC considering $300M fine for auto-warranty scammers

admin December 22, 2022 No Comments

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
Loan Scams

FCA Cautions Holiday Shoppers on Loan Fee Scams

admin December 22, 2022 No Comments

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
Loan Scams

CalHealthCares loan repayment program hosting information webinars for upcoming 2023 application cycle

admin December 22, 2022 No Comments

December 22, 2022 The next application cycle of the CalHealthCares Loan Repayment Program opens January 18, 2023. CalHealthCares provides loan repayment on educational debt for…

View More CalHealthCares loan repayment program hosting information webinars for upcoming 2023 application cycle

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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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