loan fraud

A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three individuals, while the primary suspect remains at large. In total, …

The North Cyber Police arrested Jaidev Dave, a 42-year-old resident of Rajkot, Gujarat, for allegedly defrauding a senior citizen from Borivali out of Rs 17 lakh through a digital fraud …

The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …

In a significant breakthrough, the Punjab Vigilance Bureau has arrested Satnam Singh and Sarabjit Singh Numberdar, both residents of Sarupwal village in Sultanpur Lodhi tehsil, for their alleged involvement in …

The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …

ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than …

Justice Ibironke Harrison, a judge at the Lagos State High Court, has ordered the arrest of Bolaji Agbede, the acting managing director of Access Bank PLC, alongside three other individuals, …

The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …

Khalif Kairo, a well-known Kenyan businessman and second-hand car dealer, was arrested on January 11, 2024, after a client discovered that the vehicle he sold had an outstanding loan. The …

In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …