Man loses Rs 2.19 lakh in online loan scam in Karnataka
A man from Karnataka's Belagavi district lost Rs 2.19 lakh to cybercriminals posing as loan agents. Police issue a warning about rising online loan frauds. Read to stay safe.
Category : Search result: housing loan fraud
Paldi Woman Loses Rs 32.8 Lakh in Cyber Loan Fraud
A 63-year-old accountant from Ahmedabad lost her life savings to cybercriminals posing as loan officials. Learn how the scam unfolded and crucial tips to stay safe from online financial fraud.
Chennai CMDA Opens 776 Homes for Poor Families
Economically backward families in North Chennai get 776 new high-quality homes near Stanley Hospital. The project, inaugurated Jan 21, offers modern amenities for better living. Read more.
Police bust 'All India Pregnant Job' scam gang in Nawada
Nawada police arrested two men for a shocking scam promising Rs 10 lakh to impregnate women. The cybercrime gang also ran fake loan apps. Read details.
Gujarat Man Held in Kolkata for Rs 2 Crore Loan Fraud
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
Chandigarh's Sector 53 Housing Scheme Launch by March
Chandigarh Administration plans to launch a new housing scheme in Sector 53 by March 2025. Get details on plot sizes, eligibility, and the application process.
Pune woman cheated in online loan scam, threatened with morphed videos
A Pune dance tutor was cheated of Rs 2,500 by online fraudsters who threatened to upload morphed obscene videos. An FIR has been registered. Learn how to stay safe from such cyber fraud.
Pune: Fake Gold Loan Scam Worth Rs 5.32 Lakh Uncovered
Wagholi police hunt for two men accused of securing a Rs 5.32 lakh gold loan using imitation jewellery. The duo vanished after taking the loan, leaving fake addresses. Read the full investigation details.
Couple moves HC after bank loses pledged gold worth Rs 1.15 crore
A Rajkot couple has moved Gujarat High Court after Indian Bank lost their pledged gold ornaments worth Rs 1.15 crore. The bank allegedly hid the loss for months while charging interest. Read the full story.
Rs 2.97 Crore Loan Fraud Hits Bengaluru Co-op Society
A major loan fraud of Rs 2.97 crore has been uncovered at a Bengaluru cooperative credit society. CEO Poojashree PV filed a police complaint on December 24. Read the full details.
Gurgaon man files FIR over fraudulent loan on CIBIL report
A Gurgaon resident discovered an unauthorized loan of Rs 20,000 on his CIBIL report, leading to recovery calls. An FIR for cheating and impersonation has been registered. Learn how to protect your credit score.
Ahmedabad: 100 Women Lose Rs 2 Cr in PMAY House Allotment Scam
A major fraud in Ahmedabad saw over 100 women from weaker sections lose Rs 2+ crore. Accused Neel Madhav Patel promised direct PMAY house keys, bypassing official procedures. Read the shocking details.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
CBI case: Ex-bank manager took bribes for e-rickshaw loans
CBI's Shillong branch registers a bribery case against a former Canara Bank chief manager and two others for allegedly taking bribes to sanction loans worth Rs 2.78 crore in Assam. Read the full details.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Gang used fake govt IDs, salary slips to scam banks for loans
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Bengaluru: Protest over housing delay, Kogilu rehab sparks anger
Bengaluru housing scheme beneficiaries protest after 5-year wait, as govt prioritizes Kogilu demolition victims. 550 allottees paid lakhs but got no flats. Details inside.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Manage Cash Flow with Working Capital Loans for Self-Employed
Struggling with irregular income? Discover how a working capital loan can help self-employed professionals in India manage cash flow gaps, cover expenses, and grow their business. Learn key strategies now.
Kogilu Eviction Spotlights Bengaluru Housing Shortage
The recent eviction drive in Kogilu, Bengaluru, underscores the city's severe lack of affordable housing. Experts urge the government to build large-scale rental complexes for migrants. Read more.
India's Urban Shift Creates Major Housing Opportunity: Brookfield
India's rapid urbanization is creating a massive $30 billion+ opportunity in institutional housing, says Brookfield. Discover how changing demographics and a housing shortage are driving this growth.
Chandigarh Plans 700+ New Govt Housing Units
Chandigarh administration will construct over 700 government housing units in Sectors 25 and 43 to tackle the severe accommodation shortage for staff. Read more about the plan and its impact.
Lock the Best Home Loan Deal Before 2026 with a Calculator
Learn how a home loan calculator can help you plan your EMI, save on interest, and secure the best housing finance deal before the new year. Act now for smarter financial planning.
Alert: Loan Scams Using Mamata Banerjee's Image
West Bengal Police warns citizens about fraudulent loan ads misusing CM Mamata Banerjee's name and picture on social media. Learn how to protect yourself from these cyber frauds.
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