Loan Scams
Director Banned for Fake Covid Loan Scam Mirage News Read more…
ED Raids Former DCC Bank Manager’s House in Shivamogga Over ₹62 Crore Fake Gold Loan Scam The Hindustan Gazette Read more…
Karnataka fake gold loan case: ED conducts raids in Shivamogga, Bengaluru The Hans India Read more…
New India Cooperative Bank scam: 48 borrowers, fake staff booked for ₹2.4 crore loan fraud MSN Read more…
New India Cooperative Bank scam: 48 borrowers, fake staff booked for ₹2.4 crore loan fraud Hindustan Times Read more…
Multiple DC Police officers being investigated over claims of illegal PPP loans WJLA Read more…
11 jailed over Sonali Bank loan scam New Age BD Read more…
The Alarming Rise of 401(k) Scams and What It Means for Your Savings Investopedia Read more…
Ex-Sonali Bank MD among 11 jailed over loan scam Daily Sun | Twenty-Four Hour News Read more…
11 jailed over Sonali Bank loan scam The Business Standard Read more…