Authorities in Bangladesh have arrested a key member of an international fraud network accused of impersonating global institutions—including the World Bank—to lure victims with promises of low-interest loans. Mohammad Sohag …
Tag:
loan fraud
-
-
Kanpur Police have arrested four individuals accused of defrauding 79 women by establishing a fake bank near Chhatarpur Bamba. The suspects were produced in court and remanded to jail following …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Riyanath Banu and Nouman Ismail Arrested for Rs1.02 Cr Loan Fraud
by Ananya MehtaKapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …
by Ananya Mehta -
Shirva (Udupi): The Shirva police have arrested five individuals for allegedly defrauding banks by pledging fake gold ornaments as genuine collateral to obtain loans. The accused have been identified as: …
by Ananya Mehta -
Fake Financial Services ScamsFinancialGovernment scam
Mangaluru Loan Fraud SBI Officer Abhishek Nanda Arrested
by Ananya MehtaA significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …
by Ananya Mehta -
Authorities in Bhiwandi town, Thane district, are probing a significant fraud case involving a local co-operative credit society. Two individuals, including a woman named Ritu Sandeep Singh and a man …
by Ananya Mehta -
Bank scamReal estate scam
Vinodkumar Patel Arrested in Rs64 Crore Mehsana Bank Loan Fraud
by Ananya MehtaGandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …
by Ananya Mehta -
SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
-
FinancialInvestment Scams
Former NASA Scientist Noreen Khan-Mayberry Pleads Guilty to Mortgage Fraud
A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …
-
Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …
by Ananya Mehta
Newer Posts