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Home » Loan Scams » Page 767

Category: Loan Scams

Loan Scams

Romance fraud: 'How can somebody lie like that?' – BBC News

admin February 14, 2022 No Comments

Romance fraud: ‘How can somebody lie like that?’  BBC News Read more…

View More Romance fraud: 'How can somebody lie like that?' – BBC News
Loan Scams

LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam 

admin February 14, 2022 No Comments

Mumbai: The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd (ABGSL) did not spare the IPO-bound Life Insurance…

View More LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam 
Loan Scams

ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…

admin February 14, 2022 No Comments

(MENAFN– IANS) By Quaid Najmi Mumbai, Feb 14 (IANS) The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd…

View More ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…
Loan Scams

Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here

admin February 14, 2022 No Comments

New Delhi: The loan fraud, allegedly committed by ABG Shipyard Ltd, has impacted major banks in the country. According to media reports, ICICI Bank and…

View More Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here
Loan Scams

Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)

admin February 14, 2022 No Comments

Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected subpar substitutes, one day delaying the court…

View More Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Loan Scams

Santander issues urgent scam warning after woman loses £849 to fraudsters

admin February 14, 2022 No Comments

Santander has issued a warning to customers over a rise in HMRC scams. Fraudsters have contacted unsuspecting people via email, text, phone call and Whatsapp…

View More Santander issues urgent scam warning after woman loses £849 to fraudsters
Loan Scams

Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR

admin February 13, 2022 No Comments

A DAY after the CBI said it has booked a Gujarat-based ship-building company and its directors for fraudulent loan default to the tune of Rs…

View More Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR
Loan Scams

🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College

admin February 13, 2022 No Comments

Morning, people of San Diego! It’s me again, Bettyann Pernice, your host of the San Diego Daily. First, today’s weather: Sunny and very warm. High:…

View More 🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College
Loan Scams

Akhilesh Over Rs 22k Cr Bank Fraud

admin February 13, 2022 No Comments

Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief Akhilesh Yadav on Sunday while referring…

View More Akhilesh Over Rs 22k Cr Bank Fraud
Loan Scams

In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India

admin February 13, 2022 No Comments

PTI Hathras, February 13 Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief…

View More In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India

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Recent Posts

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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

admin April 30, 2024 No Comments

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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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