The Hyderabad City Cyber Crimes team arrested Nagaraju Devu (44) from Serilingampally, Rangareddy district, for orchestrating a business loan scam that defrauded a Hyderabad-based entrepreneur of Rs1.55 crore. According to …
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business loan fraud
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A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday. According to the 78-year-old …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in ₹7 Crore Loan Fraud at City Union Bank Chennai
by Ananya MehtaThe Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …
by Ananya Mehta