Bank Loan Racket
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Multi-Crore Loan Apps Scam Caught In Hyderabad, Gurgaon; RBI Warning Out
Hyderabad Police have frozen 75 bank accounts holding Rs 423 crore in connection with a multi-crore money lending and microfinance scam - that charged victims up to 35 per cent interest - conducted via 30 mobile apps that were not approved by the RBI
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2 Arrested For Staging Fake Car Robberies To Claim Insurance Money: Cops
Two men have been arrested in Delhi as the police busted a racket that allegedly obtained car loans from banks by producing forged documents and later staged fake robberies to claim the insurance money, police said on Tuesday.
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Conwoman held for duping banks of over Rs 1 crore
Central Crime Branch (CCB) has busted a bank loan racket run by a 51-year-old woman, who cheated several nationalised banks of over Rs 1 crore in connivance with bank officials.Assistant Commissioner of Police B N Nyamegowda said, "R Uma, a resident of Yelchenahalli on Kanakpura Road used to prepare fake property documents using seals and signature...
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Multi-Crore Loan Apps Scam Caught In Hyderabad, Gurgaon; RBI Warning Out
Hyderabad Police have frozen 75 bank accounts holding Rs 423 crore in connection with a multi-crore money lending and microfinance scam - that charged victims up to 35 per cent interest - conducted via 30 mobile apps that were not approved by the RBI
-
2 Arrested For Staging Fake Car Robberies To Claim Insurance Money: Cops
Two men have been arrested in Delhi as the police busted a racket that allegedly obtained car loans from banks by producing forged documents and later staged fake robberies to claim the insurance money, police said on Tuesday.
-
Conwoman held for duping banks of over Rs 1 crore
Central Crime Branch (CCB) has busted a bank loan racket run by a 51-year-old woman, who cheated several nationalised banks of over Rs 1 crore in connivance with bank officials.Assistant Commissioner of Police B N Nyamegowda said, "R Uma, a resident of Yelchenahalli on Kanakpura Road used to prepare fake property documents using seals and signature...
