loan scam

In a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …

In a major breakthrough, Hemant Kumar Gogoi was arrested in Guwahati on Wednesday, accused of orchestrating a large-scale loan scam that defrauded vulnerable individuals in Assam’s Barak Valley. The scam, …

The Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …

In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa …

A 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …

In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …

Cyber police have arrested Ashiq Ali, also known as Arif, a 32-year-old member of an inter-state gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. This …

Goa’s cybercrime police arrested seven individuals on Friday for allegedly operating a fake call centre. The suspects impersonated agents from loan companies, Amazon staff, bank employees, and representatives from government …

The Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …