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 …
Tag:
personal loan fraud
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Bank scamIdentity Theft
Indore Police Arrest Ravi Kumar, Devendra Singh in Rs 50 Lakh Loan Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
The Patna cyber police have busted a major cybercrime ring with the arrest of two key suspects accused of running a fake bank loan scam that defrauded victims across India, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Six Arrested in ₹16.71 Crore SBI Loan Fraud Posing as PhonePe Employees
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …
by Ananya Mehta -
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 …
by Ananya Mehta