Tag archive for ‘loan fraud’
By admin On Tuesday, April 8th, 2025
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Woman loses 9L while trying to settle her 5L loan – The Times of India

Mumbai: A 40-year-old woman was duped of more than Rs 9 lakh while attempting to settle a loan of Rs 5.2 lakh with a finance company. The woman, a resident of Shastrinagar in Sion, fell prey to More...

By admin On Monday, February 17th, 2025
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Man cheats firm of 41.5L under pretext of availing loan | Mumbai News – The Times of India

Mumbai: An engineering company from Bhandup lodged a police complaint against loan advisor Mohammad Zulfiqar Boler and his company, Trident Enterprises. Under the pretext of availing a business More...

By admin On Sunday, December 1st, 2024
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Major Cybercrime Bust: 8 Arrested in Patna Scam Operations | – Times of India

Patna: Eight people were arrested in two separate incidents of cybercrime in the state capital on Sunday. One gang, comprising residents from Telangana, was involved in defrauding people under the guise of providing More...

By admin On Friday, November 29th, 2024
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Mumbai Cop Arrested for Forging Payslip to Secure ₹26.5 Lakhs Loan | Mumbai News – Times of India

Mumbai: A police constable who submitted a forged and exaggerated payslip of the Mumbai police to procure a loan of ₹26.50 lakhs from the police cooperative housing society was arrested by the Mumbai More...