In a significant breakthrough, the UP Special Task Force (STF) arrested Girish Chandra Tiwari, the branch manager of a Maharashtra-based Federal Bank, from Lucknow on Saturday. Tiwari is accused of …
Tag:
gold loan fraud
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Business & Job Opportunity ScamsBusiness-Related
Priya Yadav and Rohan Venji Arrested for Job Scam in Goa
by Ananya MehtaTwo individuals, including a woman, have been arrested for allegedly defrauding people of large sums of money in exchange for fake promises of government jobs, Goa police reported on Monday. …
by Ananya Mehta -
Debt Collection ScamsFinancial
Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks
by Ananya MehtaAn organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold …
by Ananya Mehta