Category: Loan Scams

Yes Bank-DHFL loan scam: Court rejects Chhabria’s bail plea  Times of India Read more…

View More Yes Bank-DHFL loan scam: Court rejects Chhabria's bail plea – Times of India

Local men charged with fraudulently obtaining pandemic era loans  25 News Now Read more…

View More Local men charged with fraudulently obtaining pandemic era loans – 25 News Now

Bengaluru Woman falls victim to loan app scam: Morphed photos and threats follow  Pune Pulse Read more…

View More Bengaluru Woman falls victim to loan app scam: Morphed photos and threats follow – Pune Pulse

Fraudulent Loan App Agents Share Morphed Image Of Bengaluru Woman And Her Daughter: Report  Times Now Read more…

View More Fraudulent Loan App Agents Share Morphed Image Of Bengaluru Woman And Her Daughter: Report – Times Now

Be aware: Loan scam reports on the rise  Cyprus Mail Read more…

View More Be aware: Loan scam reports on the rise – Cyprus Mail

Wellington man to serve prison time for $2M COVID-19 relief fraud  Palm Beach Post Read more…

View More Wellington man to serve prison time for $2M COVID-19 relief fraud – Palm Beach Post

Healthcare Corruption in 2023: Unmasking Fraud and Bringing Violators to Justice  BNN Breaking Read more…

View More Healthcare Corruption in 2023: Unmasking Fraud and Bringing Violators to Justice – BNN Breaking

K’taka: Fraud Loan App Circulates Morphed Pics Of Mother & Daughter  SheThePeople Read more…

View More K'taka: Fraud Loan App Circulates Morphed Pics Of Mother & Daughter – SheThePeople

Vancouver real estate developer sentenced in COVID-19 loan fraud case  KOIN.com Read more…

View More Vancouver real estate developer sentenced in COVID-19 loan fraud case – KOIN.com

FTC Settles over Alleged Student Loan Debt Relief Scam  JD Supra Read more…

View More FTC Settles over Alleged Student Loan Debt Relief Scam – JD Supra