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A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...- 'Get me pregnant and earn a million': All about the bizzare 'All India Pregnant Job Scam'A shocking scam targeted young men across India. Fraudsters promised large sums of money and property for impregnating women. Victims were ...
- 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...
- Nightmare in the name of 'Elon Musk': Ex-pilot duped of ₹72 lakh in web of liesA retired pilot lost ₹72 lakh to scammers impersonating Elon Musk and his associates, believing he was investing in SpaceX and Tesla. The f...
- India's 'digital arrest' scammers stealing savingsRetired professor Kamta Prasad Singh and others in India have fallen victim to online fraudsters posing as law enforcement. These scams exp...
- "Took loan to pay fraudsters...": Bengaluru woman loses over Rs 1.2 crore in digital arrest scamA Bengaluru woman lost over Rs 1.2 crore to fraudsters in a digital arrest scam, draining her savings and forcing her to take a loan. The s...
- Delhi woman reveals how she was duped of Rs 19.23 lakh in WFH scamA woman in Delhi lost Rs 19.23 lakh in a part-time work-from-home scam after being pressured to complete tasks before withdrawing funds. Th...
- Part-time job nightmare: Delhi man loses Rs 40 lakh in 'play for Bitcoin scheme'It all started with a simple message on social media about a part-time job. Initially, the scammers instructed him to watch and like YouTub...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- Private bank fined Rs 5 lakh by consumer panel for disbursing online loan without signatureA private bank in Uttar Pradesh has been fined Rs 5.2 lakh by the State Consumer Disputes Redressal Commission for disbursing a personal lo...
- RBI must repeal notification allowing banks to undertake compromise settlement of wilful defaults: CongressThe Congress party has criticized the Reserve Bank of India's (RBI) decision to allow banks to make a compromise settlement on fraud accoun...
- Pune witnesses rise in 'sextortion' cases with cyber fraudsters on prowl; Over 1,400 cases reported in 2022Over 1,400 cases of 'sextortion' have been reported in the city of Pune this year so far, reported PTI citing the police. The lurking cyber...
- Beware of these loan tricks: An insider tells you how banks, NBFCs loan salesmen lie to youLoan agents try to lure gullible customers with false claims and ludicrous promises. An insider reveals the truths behind the lies dished o...
- Loan moratorium: Banks ask customers to be cautious against fraudsThe cyber criminals pretending as officials of banks have been reaching out to borrowers, offering them assistance to avail the loan repaym...
- SBI EMI deferment does not require OTP sharingAccording to the bank, in such a fraud, the SBI customer gets a call asking them to share their OTP to avail of the EMI moratorium.
- Bring out white paper on banking system: Congress to NDAThe frauds in the Indian banks are growing every day, the former Union minister said, claiming that according to RBI data, Rs 61,260 crore ...
- Startups may not offer online credit on midnight purchasesChances are that your loan just might be rejected because it’s midnight. Queer it may sound, but this is done to keep a check on the frauds...
- Are you making the right financial moves?Your path to prosperity will be smooth if you take prudent steps at the right time. The wrong decisions will lead to a setback. This tradit...
- Free multi-credit report can help spot identity theftA credit report is a document that provides the borrower’s demographic information: name, gender, age, PAN, details of credit against his n...
- Kerala Government to bear interest on educational loans of BPL studentsThe State Chief Minister Oommen Chandy announced this during his Mass Contact Programme here.
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