Loan Fraud News

The ED has conducted raids on a hotel group across Bihar, Haryana, and Delhi in connection with an alleged ₹131 crore loan fraud.

Ashlyn Nassif, daughter of fugitive developer Jean Nassif, avoided jail time after a Sydney judge acknowledged she was pressured by her father to falsify docume

An Indian-origin father and son's hotel empire in the US has been accused of engaging in a $100 million loan fraud and a Ponzi-like scheme.

A man has been arrested in Kochi for alleged involvement in loan fraud.

A man has been arrested for allegedly cheating property owners of ₹10 crore in a loan fraud scheme.

Shivamogga Police have arrested two individuals for allegedly cheating banks by pledging fake gold to obtain loans.

नोएडा में 'ऑपरेशन साइबर वज्र' के तहत पुलिस ने फर्जी लोन कॉल सेंटर का भंडाफोड़ कर पांच साइबर ठगों को गिरफ्तार किया है, जो कम ब्याज पर लोन दिलाने का झांसा देकर प्