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Home » Loan Scams » Page 632

Category: Loan Scams

Loan Scams

TMC On Backfoot After Arrest Of Partha Chatterjee

admin July 29, 2022 No Comments

At the beginning of June, when a teacher at a government-sponsored school in Par­okata gram panchayat of Alipurduar district in northern West Bengal applied for…

View More TMC On Backfoot After Arrest Of Partha Chatterjee
Loan Scams

Police Logs | News, Sports, Jobs

admin July 29, 2022 No Comments

View More Police Logs | News, Sports, Jobs
Loan Scams

Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group

admin July 29, 2022 No Comments

A CBI chargesheet against Avinash Bhosale revealed that he bought property worth Rs 1000 crore with diverted funds from DHFL and Radius group. Pune-based businessman…

View More Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group
Loan Scams

Chinese Fake Loan App Racket Used Crypto, Apple, Google Questioned On Crypto Apps Review, Approval

admin July 29, 2022 No Comments

The cyber cell division of Bandra Kurla Complex police, Mumbai, have learnt from the 14 people arrested in the fake loan app scam that involved…

View More Chinese Fake Loan App Racket Used Crypto, Apple, Google Questioned On Crypto Apps Review, Approval
Loan Scams

Solana DeFi Protocol Nirvana Drained of Liquidity After Flash Loan Exploit

admin July 29, 2022 No Comments

Nirvana Finance, a Solana-based yield protocol, suffered a $3.5 million exploit utilizing flash loans to manipulate and drain its liquidity pools, blockchain data shows. CoinDesk…

View More Solana DeFi Protocol Nirvana Drained of Liquidity After Flash Loan Exploit
Loan Scams

DHFL scam: Pune realtor Avinash Bhosale diverted ₹300 cr to buy properties in London, says CBI

admin July 29, 2022 No Comments

Pune-based builder Avinash Bhosale has spent ₹300 crore out of the over ₹550 crore received from DHFL to buy a property in London, said Central…

View More DHFL scam: Pune realtor Avinash Bhosale diverted ₹300 cr to buy properties in London, says CBI
Loan Scams

Solved! What Is a Reverse Mortgage?

admin July 28, 2022 No Comments

Photo: istock.com Q: My wife and I recently retired and are finally getting around to some much-needed home renovations. We don’t want to drain our…

View More Solved! What Is a Reverse Mortgage?
Loan Scams

Electricity, Fossil Fuels, & The Green New Scam

admin July 28, 2022 No Comments

Where does electricity come from? It’s a rather simple question that very few people can succinctly answer. But if we can’t answer that simple question,…

View More Electricity, Fossil Fuels, & The Green New Scam
Loan Scams

Swapna Patkar receives rape, death threats

admin July 28, 2022 No Comments

ANI | Updated: Jul 28, 2022 23:15 IST Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED)…

View More Swapna Patkar receives rape, death threats
Loan Scams

How to Know If a Monthly Car Payment Is Actually a Good Deal

admin July 28, 2022 No Comments

Photo: Mikbiz (Shutterstock) If you’re ever looking for a demonstration of the adage “it’s expensive to be poor,” look at buying a car. If you’ve…

View More How to Know If a Monthly Car Payment Is Actually a Good Deal

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Online Scams

Online Scams

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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