Loan Fraud Scheme
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
Seven people, five of them women, were arrested for allegedly cheating people offering them loans under a government scheme at discounted rates, police said on Tuesday.
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115 Nepalis, Chinese Boss Arrested In Loan Fraud Scheme Targeting Indians
Two Chinese and more than 100 Nepali nationals have been arrested in Nepal for their involvement in running an online fraud loan scheme targeting Indians, police said on Wednesday.
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CBI Files FIR Against UCO Bank's Former Manager, Four Others In Rs 19 Crore Fraud Case
UCO Bank allegedly gave loans to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016
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CBI Registers FIR For Misuse Of PM Modi's Name In Fraudulent Loan Scheme
The CBI has registered a case against unidentified persons for allegedly using Prime Minister Modi's name to con people through a purported loan scheme
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
Seven people, five of them women, were arrested for allegedly cheating people offering them loans under a government scheme at discounted rates, police said on Tuesday.
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115 Nepalis, Chinese Boss Arrested In Loan Fraud Scheme Targeting Indians
Two Chinese and more than 100 Nepali nationals have been arrested in Nepal for their involvement in running an online fraud loan scheme targeting Indians, police said on Wednesday.
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CBI Files FIR Against UCO Bank's Former Manager, Four Others In Rs 19 Crore Fraud Case
UCO Bank allegedly gave loans to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016
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CBI Registers FIR For Misuse Of PM Modi's Name In Fraudulent Loan Scheme
The CBI has registered a case against unidentified persons for allegedly using Prime Minister Modi's name to con people through a purported loan scheme
