Category : Search result: loan fraud


TN Govt Removes Collateral for Loans Under ₹4 Lakh

Tamil Nadu's new money lending rules remove collateral for loans under ₹4 lakh and up to ₹10 lakh for SHGs, aiming to empower low-income groups and women entrepreneurs. Discover how this policy change fosters financial inclusion.

Vikram Bhatt arrested in ₹30 crore fraud case

Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.

SBI Mortgage Loans Cross Rs 9 Lakh Crore Milestone

State Bank of India's mortgage loan portfolio surpasses Rs 9 lakh crore. Driven by strong retail, agriculture, and MSME growth, SBI raises its FY26 credit growth guidance to 14%. Read more for details on the bank's strategy.

Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held

Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.

Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases

Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.

Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held

Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.

Major US Student Loan Reforms Start in Weeks

US student loan system faces biggest overhaul in decades. IBR expands, SAVE ends, and forgiven debt becomes taxable from 2026. Key dates and impacts for millions of borrowers explained.

Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam

A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.

Ahmedabad Police Bust US Loan Scam Ring

Ahmedabad police uncover major cybercrime operation targeting American citizens through fake loan schemes. Four accused named, one arrested in coordinated raid near Fatehwadi.

ED Raids Pune in SBI Car Loan Fraud Case

Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.

Mannequin Cremation Foiled in Hapur Insurance Scam

Two men detained in Hapur for attempting to cremate a plastic mannequin to claim Rs 50 lakh insurance. The bizarre plot was exposed by a cremation worker. Read the full investigation details.

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