Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32, …
Tag:
loan fraud
-
-
Business & Job Opportunity ScamsBusiness-Related
Police Bust Loan Fraud Ring: Two Arrested in Jaipur
by Ananya MehtaOn Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Michael Coleman Faces Three New Murder Charges in Loan Fraud Scheme
Las Vegas police have charged Michael Coleman, 40, with three additional murders, suspecting him of being a hitman hired by those involved in a loan fraud scheme. Coleman, already in …
-
The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
by Ananya Mehta -
On Thursday, officials from the Criminal Investigation Department (CCB) arrested a trio for forging property documents to secure loans totaling Rs2.3 crore from the State Bank of India (SBI) between …
by Ananya Mehta -
FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating …
by Ananya Mehta
Older Posts