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Home » Loan Scams » Page 638

Category: Loan Scams

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
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

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

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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