Category: Loan Scams

Karuvannur loan scam comes to haunt the LDF again  The Hindu Read more…

View More Karuvannur loan scam comes to haunt the LDF again – The Hindu

DB dismantles fraudulent loan scheme: Election Commission employee among 4 arrested  Dhaka Tribune Read more…

View More DB dismantles fraudulent loan scheme: Election Commission employee among 4 arrested – Dhaka Tribune

Scam warning as watchdog issues grim forecast for Britons over next 12 months  Express Read more…

View More Scam warning as watchdog issues grim forecast for Britons over next 12 months – Express

UES Developer Penny Bradley Charged For Mortgage Fraud  The Real Deal Read more…

View More UES Developer Penny Bradley Charged For Mortgage Fraud – The Real Deal

HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan  Free Press Journal Read more…

View More HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan – Free Press Journal

Scam warning as text could give criminals access to your bank account  Chronicle Live Read more…

View More Scam warning as text could give criminals access to your bank account – Chronicle Live

Scam warning issued to three million Brits as text could see criminals access your bank  The Mirror Read more…

View More Scam warning issued to three million Brits as text could see criminals access your bank – The Mirror

Scam warning to three million Brits as text could see criminals access your bank  The Mirror Read more…

View More Scam warning to three million Brits as text could see criminals access your bank – The Mirror

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’  ThePrint Read more…

View More ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’ – ThePrint

Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED  The Hindu Read more…

View More Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED – The Hindu