Category: Loan Scams

Bank Loan Scam Case  Outlook India Read more…

View More Bank Loan Scam Case – Outlook India

Supreme Court Cancels Bail Granted To Wadhawan Brothers In ₹34,615 Crore Bank Loan Scam  Free Press Journal Read more…

View More Supreme Court Cancels Bail Granted To Wadhawan Brothers In ₹34,615 Crore Bank Loan Scam – Free Press Journal

SC cancels statutory bail of DHFL’s former promoters in bank loan scam case  Business Standard Read more…

View More SC cancels statutory bail of DHFL's former promoters in bank loan scam case – Business Standard

SC cancels Wadhawan brothers’ bail in DHFL bank scam case  The Statesman Read more…

View More SC cancels Wadhawan brothers' bail in DHFL bank scam case – The Statesman

Scammers Will Soon Find It Tough To Post Fake Loan App Ads On Social Media: Report  News18 Read more…

View More Scammers Will Soon Find It Tough To Post Fake Loan App Ads On Social Media: Report – News18

Loan scam case: Supreme Court cancels bail granted to DHFL’s Wadhawans  The New Indian Express Read more…

View More Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans – The New Indian Express

SC Cancels Bail For DHFL Promoters In Multi-Crore Bank Loan Scam; Directs Immediate Custody Following…  Verdictum Read more…

View More SC Cancels Bail For DHFL Promoters In Multi-Crore Bank Loan Scam; Directs Immediate Custody Following… – Verdictum

SC cancels bail granted to DHFL’s Wadhawan brothers in bank loan scam case  ThePrint Read more…

View More SC cancels bail granted to DHFL’s Wadhawan brothers in bank loan scam case – ThePrint

Two Men Plead Guilty to Broadview FCU Check & Loan Fraud Case  Credit Union Times Read more…

View More Two Men Plead Guilty to Broadview FCU Check & Loan Fraud Case – Credit Union Times

Fraud suspect listed as recipient of grant from Nebraska Governor  WOWT Read more…

View More Fraud suspect listed as recipient of grant from Nebraska Governor – WOWT