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Home » Loan Scams » Page 771

Category: Loan Scams

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
Loan Scams

Gujarat Shipbuilding Firm Booked For Rs 22,842 Crore Loan Fraud

admin February 13, 2022 No Comments

In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with…

View More Gujarat Shipbuilding Firm Booked For Rs 22,842 Crore Loan Fraud

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Loan Scams

Loan Scams

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admin August 20, 2026 No Comments

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Loan Scams

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Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

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Loan Scams

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How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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