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FAKE LOAN SCHEMES
The 7 signs you're being targeted by an investment fraud & what to do- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- Bengaluru property: My e-Khata My Hakku camps to open from May 16 at these locations; Convert B-Khata to A-Khata hereBengaluru property owners can now convert their B-Khata to A-Khata through government-organized camps starting May 16th. Under the 'Bhoo Gu...
- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- Got a Rs 7 Lakh PM Mudra loan approval asking for Rs 860? You are being scammedScammers are using fake approval letters on social media, claiming eligibility for PM Mudra loans and demanding a fee for release. The Pres...
- If Sabarimala tantri jailed, CM too should be arrested: BJPKerala BJP chief Rajeev Chandrasekhar demanded Chief Minister Pinarayi Vijayan's arrest if the Sabarimala chief priest is jailed. He accuse...
- Bengal Police warn people of loan fraud using CM Mamata Banerjee's name, photosWest Bengal Police warn citizens about a loan fraud racket active on social media. Scammers are using Chief Minister Mamata Banerjee's name...
- Scam city? Builder cons, ponzi traps and fake profits flood DelhiEconomic offences in Delhi surged by 34% in 2024, driven by builder fraud, land scams, and Ponzi schemes. Delhi Police attribute the rise t...
- CBI closes case against DHFL, its directors in 'fake' home loan accounts caseAfter a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan ac...
- Congress CMs contest BJP's charge about not keeping poll promisesCongress leaders, including Chief Ministers and a Deputy Chief Minister, refuted BJP's claims of policy reversals in Congress-ruled states ...
- Rose Valley: ED attaches assets worth Rs 159 cr in money laundering caseProbe found, the ED said, that funds were collected by selling "fake and fabricated" schemes through a chain of agents located in Assam, We...
- Indian-American pleads guilty to committing almost $20 million in fraud in USNikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud...
- Indian Army cautions against fake messages about recruitment of Gurkha soldiersIndia on Thursday reiterated that it will continue recruiting Gurkha soldiers to the Indian Army under the Agnipath scheme. However, there ...
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...
- CBI unearths fraud at Barmer PNB, files FIRs against branch ex-bossThe branch manager allegedly siphoned off money from some government schemes and put it in the accounts of fictitious persons, causing a lo...
- Loan waiver: 100 farmers linked to single Aadhaar numberChief Minister Devendra Fadnavis has called an urgent meeting with bankers today to address issues like this that crop up in the way of spe...
- One more arrest in fake PMO website caseJana said, he was paid Rs 50,000 per month for his assitance and currently, he had established his separate business in IT security service...
- Five Indian-Americans charged for $10 million bank fraud schemeFive Indian-Americans have been formally charged with fraud over a scheme to fraudulently obtain more than USD 10 million in loan proceeds ...
- Callers from India bilked millions from American citizens: USConsumers received millions of collection calls from India, and that since January 2010 the operation took in more than USD five million fr...
- Duo who cheated people using fake bank cheques arrestedTwo persons, one of whom is the president of a political party, have been arrested for cheating people by promising loans and issuing fake ...
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