The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval …
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Fake Financial Services ScamsFinancial
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
by Ananya MehtaThe Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Nawada Police Bust Cybercrime Gang Arrest 11 Fraudsters
by Ananya MehtaOn Sunday, Nawada Police arrested 11 cybercriminals involved in a fraudulent loan racket, dismantling a gang that had been targeting unsuspecting victims across the region. The accused were allegedly offering …
by Ananya Mehta -
FinancialInvestment Scams
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
by Ananya MehtaMizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …
by Ananya Mehta