loan fraud

In a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, a loan department manager, for allegedly leading a series …

A significant financial fraud case has been registered at Sanguem Police Station after a businessman from Xelpem filed a complaint. The complainant alleged that between March and April 2025, five …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …

A 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …

CAPE TOWN – Dutch national Martin Lennard Korver, 59, has forfeited R13.4 million to the state following his conviction for defrauding Investec Bank Mauritius using a Somerset West guest house …

In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for his role in a widespread fake loan app scam …

Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …

OCONEE COUNTY, S.C. (FOX Carolina) — Miami-based TikTok influencer Ramon Paez was arrested in Oconee County on multiple forgery charges, deputies confirmed. According to arrest warrants, Paez met with the …

The Economic Offences Wing (EOW) of Mumbai Police has arrested Abhijeet Deshmukh, former chairman of the Konkan Railway Region (Urban) Co-operative Credit Society Ltd, in connection with a Rs2.40 crore …