loan scam India

The Hyderabad City Cyber Crimes team arrested Nagaraju Devu (44) from Serilingampally, Rangareddy district, for orchestrating a business loan scam that defrauded a Hyderabad-based entrepreneur of Rs1.55 crore. According to …

Twenty-eight individuals, including three employees of a non-banking financial company (NBFC), have been booked for orchestrating a Rs4.13 crore loan fraud using counterfeit documents. A complaint filed at Rajkot’s University …