Loan Scams

Delhi: Fraudster nabbed in multi-crore bank loan scam  The News Mill Read more…

Ex-Sonali Bank MD, 10 others jailed in loan scam –  Daily Observer Read more…

Fraudster arrested for multi-crore bank loan scam in Delhi  Times of India Read more…

Car Loan Fraud in Bhubaneswar: Accused Arrested  Pragativadi Read more…

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail  Pune Times Mirror Read more…

Chennai Police arrest key accused in multi-crore bank loan fraud case  dtnext Read more…

Shocking Bank Fraud in Jaipur: ₹10 Lakh Loan Scam Inside SBI Branch Exposed  timesbull.com Read more…

Homemaker loses 54L in investment scam, took 21L loan to pay cheats  Times of India Read more…

Buy now, pay later, regret forever? Alarming rise of BNPL scams in India  The Indian Express Read more…

Microfinance Proprietor in Pader Arrested over Loan Scam  Uganda Radionetwork Read more…