loan fraud

The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …

The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …

Opelika police have arrested a woman accused of attempting to fraudulently obtain a home equity loan using her husband’s identity without his knowledge. According to police, the investigation began on …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …

The Tiruchi Cyber Crime Police arrested three individuals on Friday night for allegedly defrauding people by promising loans. The accused have been identified as: S. Srinivasan (43) G. Kavitha (33) …

The Tondiarpet police have arrested three individuals for allegedly defrauding businessman D. Easwar (48) of Rs29 lakh by promising to arrange a Rs5 crore bank loan. The victim was first …

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 …

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 …