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, paintingsCategory: Loan Scams
DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI
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 CBIA Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.
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.Village sends letter of intent for NY Forward loan funding
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 fundingYes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores
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 croresAfter PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore
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 croreMexican scam loan apps would edit faces onto X-rated photos, sending them to families
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 familiesUptick in student loan forgiveness scams expected
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 expectedRelay devices being used to steal push-to-start cars
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 carsBengaluru banker kills himself over ‘torture’ after borrowing Rs 37,000 from loan apps
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