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Home » Loan Scams » Page 633

Category: Loan Scams

Loan Scams

Probing Rs 34,615 crore ‘bank fraud’ involving DHFL, CBI finds expensivewatches, paintings

admin July 28, 2022 No Comments

New Delhi: The Central Bureau of Investigation (CBI) conducted nationwide searches Thursday in an on-going investigation into the DHFL loan scam, and recovered paintings and…

View More Probing Rs 34,615 crore ‘bank fraud’ involving DHFL, CBI finds expensivewatches, paintings
Loan Scams

DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) has recovered paintings of Indian maestros FN Souza and SH Raza worth Rs 5.50 crore during searches conducted in…

View More DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI
Loan Scams

A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.

admin July 28, 2022 No Comments

Some people play golf on the weekends. I hunt con artists. But it wasn’t always that way. I used to think I could never get…

View More A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.
Loan Scams

Village sends letter of intent for NY Forward loan funding

admin July 28, 2022 No Comments

By Bee Group Newspapers | on July 28, 2022 by JAMES SINNER Editor Lancaster’s Village Board met on Monday…

View More Village sends letter of intent for NY Forward loan funding
Loan Scams

Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing…

View More Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores
Loan Scams

After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore

admin July 28, 2022 No Comments

The Chennai-based public sector Indian Bank has admitted to a major loan default of Rs 279 crore by the realty group, Housing Development & Infrastructure…

View More After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore
Loan Scams

Mexican scam loan apps would edit faces onto X-rated photos, sending them to families

admin July 28, 2022 No Comments

Mexican scam loan apps would edit faces onto X-rated photos, sending them to familySource: Off the Press Reports suggest how a girl from a working…

View More Mexican scam loan apps would edit faces onto X-rated photos, sending them to families
Loan Scams

Uptick in student loan forgiveness scams expected

admin July 27, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — At the end of August, the payment pause for federal student loans is about to expire. Shortly after the pandemic began…

View More Uptick in student loan forgiveness scams expected
Loan Scams

Relay devices being used to steal push-to-start cars

admin July 27, 2022 No Comments

PORTSMOUTH, Va. (WAVY) — If you don’t want your car stolen, you lock the doors. But for push-to-start cars, it may not be enough, a…

View More Relay devices being used to steal push-to-start cars
Loan Scams

Bengaluru banker kills himself over ‘torture’ after borrowing Rs 37,000 from loan apps

admin July 27, 2022 No Comments

A 52-year-old bank employee allegedly killed himself as he was harassed by the representatives of mobile applications that had lent him around Rs 40,000. Nanda…

View More Bengaluru banker kills himself over ‘torture’ after borrowing Rs 37,000 from loan apps

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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

Online Scams

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Online Scams

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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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