Category: Loan Scams

Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; seeks to close case  ANI News Read more…

View More Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; seeks to close case – ANI News

Viral TikTok Exposes Ideal Image’s Alleged Loan Scam, Sparks Outrage and Claims of Deception  BNN Breaking Read more…

View More Viral TikTok Exposes Ideal Image's Alleged Loan Scam, Sparks Outrage and Claims of Deception – BNN Breaking

Rajkot Bank Fraud: 19 Accused of Swindling Rs 1.72 Crore with Forged Documents  BNN Breaking Read more…

View More Rajkot Bank Fraud: 19 Accused of Swindling Rs 1.72 Crore with Forged Documents – BNN Breaking

‘I’m fully taking out a loan unknowingly’: Customer calls Ideal Image a ‘scam,’ says they lied about monthly payments and when she would see results  The…

View More ‘I’m fully taking out a loan unknowingly’: Customer calls Ideal Image a ‘scam,’ says they lied about monthly payments and when she would see results – The Daily Dot

Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized  BNN Breaking Read more…

View More Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized – BNN Breaking

Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect  BNN Breaking Read more…

View More Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect – BNN Breaking

ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam  Free Press Journal Read more…

View More ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam – Free Press Journal

Ideal Image Accused of Loan ‘Scam’ by Customer  The Daily Dot Read more…

View More Ideal Image Accused of Loan 'Scam' by Customer – The Daily Dot

ED Nabs Man Accused Of Duping US Citizens In Fake Loans Call Centre Scam  India.com Read more…

View More ED Nabs Man Accused Of Duping US Citizens In Fake Loans Call Centre Scam – India.com

Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach  WPEC Read more…

View More Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach – WPEC