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Home » Loan Scams » Page 9

Category: Loan Scams

Loan Scams

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia

admin April 30, 2025 No Comments

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers  Oneindia Read more…

View More Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia
Loan Scams

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News

admin April 27, 2025 No Comments

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name  Zee News Read more…

View More Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News
Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
Loan Scams

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

admin April 20, 2025 No Comments

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case  BW Businessworld Read more…

View More CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld
Loan Scams

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in

admin April 18, 2025 No Comments

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds  theweek.in Read more…

View More Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in
Loan Scams

5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years – The New Indian Express

admin April 15, 2025 No Comments

5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years  The New Indian Express Read more…

View More 5,900 online fraud cases reported in rural Tiruchy; Rs 22 crore lost in past four years – The New Indian Express
Loan Scams

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express

admin April 12, 2025 No Comments

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED  The New Indian Express Read more…

View More Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express
Loan Scams

Man in court over US$1m loan scam – dailynews.co.zw

admin April 8, 2025 No Comments

Man in court over US$1m loan scam  dailynews.co.zw Read more…

View More Man in court over US$1m loan scam – dailynews.co.zw
Loan Scams

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror

admin April 6, 2025 No Comments

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail  Pune Times Mirror Read more…

View More Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror
Loan Scams

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in

admin April 3, 2025 No Comments

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI  The420.in Read more…

View More Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in

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Recent Posts

  • Indianapolis man faces fraud charges from SEC in alleged $300M Drive Planning Ponzi scheme – Indianapolis Business Journal
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  • Man facing charges of Ponzi vending machine scam – Vending Times
  • ‘This is outright loot’: Haryana minister Anil Vij flags ‘Rs 1,500-crore scam’ involving fake construction worker registration – The Indian Express

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

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18

admin December 31, 2025 No Comments

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L  News18 Read more…

Loan Scams

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

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