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Category: Loan Scams
Court Denies Bail To Businessman In Rs 34,615-Crore Scam
By PTI Aug 22, 2022, 09:05 PM IST (Published) Mini The court held that the accused was prima facie complicit at some stage in the diversion…
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DHFL bank fraud: Court denies bail to businessman in Rs 34,615-crore scam
A Delhi court has denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL), on…
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Student Loan Debt-Relief Scammer Ordered to Pay Back $822K – How to Avoid Being Swindled
Kameleon007 / iStock.com The Federal Trade Commission said it is sending thousands of checks totaling more than $822,000 to borrowers who lost money in a…
View More Student Loan Debt-Relief Scammer Ordered to Pay Back $822K – How to Avoid Being Swindled
FTC to send $822,000 to victims of student debt-relief scam
The Federal Trade Commission announced last week it’ll award $822,000 to borrowers who fell victim to a scam that promised relief for student debt. The…
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Delhi Police Shares List Of Loan Scam Apps To Be Avoided After Major Chinese Network Bust. Check Details Here
New Delhi: A list of loan scam apps have been shared by Delhi Police after it’s special unit Intelligence Fusion and Strategic Operations (IFSO) busted…
View More Delhi Police Shares List Of Loan Scam Apps To Be Avoided After Major Chinese Network Bust. Check Details Here
delhi: Delhi police busted massive loan app scam and extortion racket with a China link – The Economic Times Video
Delhi Police`s Special Cell has busted various modules of instant loan applications having Chinese connection, and arrested 22 people in the last two months for…
View More delhi: Delhi police busted massive loan app scam and extortion racket with a China link – The Economic Times Video
Loan App Scam
Loan app scam: Rs 500 cr sent to China; 22 Indians arrested The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police’s Special Cell…
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Rs 500 cr sent to China; 22 Indians arrested
NEW DELHI:The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police’s Special Cell has busted various modules of instant loan applications having Chinese connection,…
View More Rs 500 cr sent to China; 22 Indians arrested
Loan app scam: Rs 500 crore sent to China, 22 Indians arrested
– Advertisement – New Delhi–The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police’s Special Cell has busted various modules of instant loan applications…
View More Loan app scam: Rs 500 crore sent to China, 22 Indians arrested