Hyderabad: The Directorate of Enforcement (ED) has provisionally attached the bank accounts, worth Rs. 105.32 crores, of 12 NBFCs, including Inditrade Fincorp Limited, Aglow Fintrade…
View More ED attaches bank balances worth Rs. 105.32 cr of 12 firms in loan app scam
GINA Pennington said that the business is back to normal after a scammer took a £35,000 loan in their name. The scammer did this through ‘SIM…
View More Penningtons Tea and Coffee back to normal after scam
Home Cities Pune Police bust bogus firm offering loans of up to Rs 100 cr, 3 held Police have so far arrested three persons in…
View More Police bust bogus firm offering loans of up to Rs 100 cr, 3 held
Scammers are getting creative this storm season and online security experts are warning of some common scams to look out for. “One of our biggest…
View More Digital safety firm warns of increase in disaster-related scams
Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More State agencies to host August 16 student loan workshop | News
Police officers, presenting some of the seized evidence in a news conference, said the bank loans identified as fraudulent totaled HK$193 million so far.…
View More Scammers rolled up after padding payrolls to take out Covid loans
Odisha Police have arrested a Chartered Accountant (CA) in Delhi’s Paschim Vihar in connection with an online loan scam allegedly run by Chinese scammers. Accused…
View More CA who got ₹30 lakh to open shell firms for loan scammers arrested in Delhi | National News
DHFL scam: ED attaches builders’ properties worth Rs. 415 crore Written by Priyali Dhingra Aug 03, 2022, 02:23 pm 3 min read The ED attached…
View More DHFL scam: ED attaches builders’ properties worth Rs. 415 crore
Kochi: The High Court of Kerala has ordered the Karuvannur Cooperative Society Bank to stop all payments to depositors until the government comes up with…
View More Karuvannur loan scam: HC stays payments, seeks action plan | Kerala News
