loan fraud

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 …

Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …

GREENTOWN, Ind. — A local salesman at Truland Equipment in Swayzee, Dustin Echelbarger, 43, has been arrested for allegedly stealing over $1.4 million by fraudulently taking out loans and fabricating …

A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …

In a major crackdown, the Athwalines police in Surat busted a fraudulent call centre on Saturday, arresting five individuals, including two women, for their involvement in a massive loan scam …

GRANDE PRAIRIE, Alta. – A traffic stop attempt involving a stolen license plate led RCMP to uncover a deeper case of loan fraud and identity theft involving multiple suspects. On …

A Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued …

In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …

A criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …