loan scam

ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …

The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …

Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …

A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …

Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …

Ayodhya, Uttar Pradesh: In a major financial fraud case, the Branch Manager of Punjab National Bank (PNB), Mahesh Tripathi, along with an associate, has been arrested for allegedly embezzling over …

A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …

The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …

In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …