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Home » Loan Scams » Page 614

Category: Loan Scams

Loan Scams

Court Denies Bail To Businessman In Rs 34,615-Crore Scam

admin August 22, 2022 No Comments

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…

View More Court Denies Bail To Businessman In Rs 34,615-Crore Scam
Loan Scams

DHFL bank fraud: Court denies bail to businessman in Rs 34,615-crore scam

admin August 22, 2022 No Comments

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…

View More DHFL bank fraud: Court denies bail to businessman in Rs 34,615-crore scam
Loan Scams

Student Loan Debt-Relief Scammer Ordered to Pay Back $822K – How to Avoid Being Swindled

admin August 22, 2022 No Comments

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
Loan Scams

FTC to send $822,000 to victims of student debt-relief scam

admin August 22, 2022 No Comments

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…

View More FTC to send $822,000 to victims of student debt-relief scam
Loan Scams

Delhi Police Shares List Of Loan Scam Apps To Be Avoided After Major Chinese Network Bust. Check Details Here

admin August 21, 2022 No Comments

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
Loan Scams

delhi: Delhi police busted massive loan app scam and extortion racket with a China link – The Economic Times Video

admin August 21, 2022 No Comments

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 Scams

Loan App Scam

admin August 20, 2022 No Comments

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…

View More Loan App Scam
Loan Scams

Rs 500 cr sent to China; 22 Indians arrested

admin August 20, 2022 No Comments

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 Scams

Loan app scam: Rs 500 crore sent to China, 22 Indians arrested

admin August 20, 2022 No Comments

– 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
Loan Scams

A Loan Write-Off is Not a Loan Waiver. But AAP’s Propaganda Politics Chooses to Ignore the Difference

admin August 20, 2022 No Comments

Joseph Goebbels famously said that if you tell a lie big enough and keep repeating it, people will eventually come to believe it. Our political…

View More A Loan Write-Off is Not a Loan Waiver. But AAP’s Propaganda Politics Chooses to Ignore the Difference

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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