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Home » Loan Scams » Page 9

Category: Loan Scams

Loan Scams

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN

admin August 13, 2025 No Comments

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official  MSN Read more…

View More Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN
Loan Scams

Surat loan agent held for 19.45L mobile phone scam – Times of India

admin August 10, 2025 No Comments

Surat loan agent held for 19.45L mobile phone scam  Times of India Read more…

View More Surat loan agent held for 19.45L mobile phone scam – Times of India
Loan Scams

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard

admin August 7, 2025 No Comments

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
Loan Scams

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife

admin August 4, 2025 No Comments

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
Loan Scams

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times

admin August 1, 2025 No Comments

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
Loan Scams

Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India

admin July 29, 2025 No Comments

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
Loan Scams

Think before you click: Social media is top platform for scam links – Manila Bulletin

admin July 26, 2025 No Comments

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
Loan Scams

55,000 students escaped after taking education loan in Bihar – The CSR Journal

admin July 23, 2025 No Comments

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
Loan Scams

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld

admin July 20, 2025 No Comments

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
Loan Scams

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald

admin July 17, 2025 No Comments

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

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Recent Posts

  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader
  • Scam Calls Are Targeting Chelan County Residents – NewsRadio 560 KPQ

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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