loan scam

Actor S Srinivasan, popularly known as Powerstar, has been arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly defrauding a company of ₹5 crore under the pretense …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

A 21-year-old man from Nalanda, Bihar, named Vishal was arrested on Monday for allegedly duping a senior citizen from Kizhakkambalam, Kerala, of Rs 25 lakh under the pretext of arranging …

In a significant development in the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) loan scam case, bank director K. Subramanian and tour operator M Sajid were arrested on Monday …

PETALING JAYA — A company director holding the prestigious “Datuk Seri” title was arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly laundering around RM75 million in connection with a …

The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 crore loan scam. Elsey Varghese and P.C. Tomy stand accused …

OCONEE COUNTY, S.C. — Ramon Paez was arrested on multiple forgery charges following an investigation in Oconee County. According to arrest warrants, Paez and the victim initially met in October …

The city police arrested 30-year-old Narendra Kumar Yadav, a former finance company employee from Govindgarh, for orchestrating a loan scam involving the embezzlement of Rs 11.40 lakh. The case was …

Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …