ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam The Business Standard Read more…
View More ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard
Category: Loan Scams
ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife
ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports Moneylife Read more…
View More ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam The Economic Times Read more…
View More Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times
Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India
Meta’s ‘Scam se Bacho 2.0’ brings cybersecurity education to public spaces Times of India Read more…
View More Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India
Think before you click: Social media is top platform for scam links – Manila Bulletin
Think before you click: Social media is top platform for scam links Manila Bulletin Read more…
View More Think before you click: Social media is top platform for scam links – Manila Bulletin
55,000 students escaped after taking education loan in Bihar – The CSR Journal
55,000 students escaped after taking education loan in Bihar The CSR Journal Read more…
View More 55,000 students escaped after taking education loan in Bihar – The CSR Journal
Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld
Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday Daijiworld Read more…
View More Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld
CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald
CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years Deccan Herald Read more…
View More CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald
Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Fraudster forfeits R13.4m in Cape guest house loan scam TimesLIVE Read more…
View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Two cyberfrauds arrested for online multi-state loan scam – Times of India
Two cyberfrauds arrested for online multi-state loan scam Times of India Read more…
View More Two cyberfrauds arrested for online multi-state loan scam – Times of India