Loan Scams
Prima Luce developer faces foreclosure amid banking scam Gulf Coast News Read more…
Senior citizen lured by low-interest 10 crore loan, loses 1 crore The Times of India Read more…
Woman arrested in Hatton for Rs. 4.5M loan scam NewsWire Read more…
UK asset firm with operations in UAE under investigation for suspected fraud Khaleej Times Read more…
J&K: Crime Branch books 15 accused in bank loan scam Cross Town News Read more…
J&: Crime Branch books 15 accused in bank loan scam Cross Town News Read more…
Would caning scammers and money mules reduce the number of scam cases? The Straits Times Read more…
Bank loan against spurious gold: CB files FIR against 15 accused State Times Read more…
Man Sentenced to 50 Months for COVID-19 Loan Fraud NewsBreak Read more…
Snow Hill man sentenced to prison for Covid loan fraud WNCT Read more…





