loan scam

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 …

The Hyderabad Commissioner’s Task Force (Central Zone Team) has arrested Shaik Jani, also known as Harinath Rao (34), in connection with multiple Mudra loan fraud cases. A native of Nalgonda …

A resident of Bally, Howrah, was allegedly cheated out of Rs2 lakh by a gang promising to arrange a personal loan of Rs8 lakh. The victim, Sayan Adhikary, paid the …

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 …