In a recent financial fraud in Panchkula, a woman and her husband lost ₹17.5 lakh to…
Tag: loan scam
Is your loan offer too good to be true? Here’s how to stay safe from scams | Mint
Two con artists were arrested in Gurgaon for scamming a private firm employee through a fraudulent…
Mint Explainer: Why Sebi held Anil Ambani, others accountable in RHFL loan probe
The action marks a significant escalation in Sebi’s efforts to hold corporate leaders accountable for financial…
Indian Consumers Still Vulnerable To Being Tricked By Illegal Loan Apps: Report
Mumbai: One-third of high-confidence customers in India have limited knowledge about their digital loans, and lack…
How can you identify illegitimate lending apps? Here are 6 key tips
In today’s digital age, the convenience of accessing financial services through mobile applications has completely revolutionised…
Scam Alerts: मार्केट में आया नया स्कैम, बैंक खाते में पैसे न होने पर भी लुट सकते हैं आप
Cyber Fraud Case: देशभर में आजकल ऑनलाइन पेमेंट का चलन काफी बढ़ गया है. हम यूपीआई या…
CBI arrests former Assam CM Hiteshwar Saikia’s son in loan scam
The Central Bureau of Investigation on Sunday arrested Ashok Saikia, son of former Assam Chief Minister…
Former SBI chairman arrested in alleged loan scam
Mumbai State Bank of India on Monday clarified that the bank had followed all due process…
CBI deals with transactions worth $1,700 billion
The CBI wrote the letter for the transaction of $1,700 billion. (symbolic picture) New Delhi: The…