Sundaram Home Finance Q2 Profit Hits ₹75 Crore
Sundaram Home Finance reports impressive ₹75 crore net profit in Q2 FY2024, showcasing strong growth in disbursements and assets under management despite market challenges.
Category : Search result: loan company fraud
HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Bengaluru firm loses ₹4.9cr to Hong Kong hackers
Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Fake Westarctica Ambassador Scams Delhi Businessmen
A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.
Loan Settlement vs Closure: 5 Key Differences
Thinking of closing your loan? Beware! Choosing between settlement and full closure could impact your credit health for years. Discover the hidden pitfalls and smart strategies.
10 Smart Strategies to Manage Multiple Loan EMIs
Struggling with multiple loan EMIs? Discover expert-approved strategies to consolidate, prioritize, and efficiently repay your personal loans while saving thousands on interest.
Karnataka Voter Fraud: SIT Finds Multi-Seat Manipulation
Shocking SIT investigation reveals systematic voter list manipulation across multiple Karnataka constituencies, raising serious questions about electoral integrity ahead of crucial elections.
Air hostess loses ₹11L in commission scam
A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.
Melania Trump Name Used in Crypto Pump-and-Dump Scam
A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.
Jetsynthesys produces Lucky Ali India concert series
Indian gaming powerhouse Jetsynthesys announces strategic expansion into live entertainment, kicking off with legendary singer Lucky Ali's highly anticipated concert series across India.
Udupi couple loses ₹1.45 crore in PM employment scam
A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.
Kotak Bank Q2 Profit ₹4,468 Cr, Loans & Deposits Grow
Kotak Mahindra Bank reports robust Q2 FY26 performance with consolidated profit reaching ₹4,468 crore. Strong growth in loan book and deposits signals healthy banking sector recovery. Read full analysis of financial results and future outlook.
Khata Scam Alert: Kumaraswamy Warns Bengaluru Residents
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
German Lift Company Exposes Louvre Security Nightmare
In a stunning twist to the Louvre Museum security saga, a German elevator company uncovers critical flaws after an imposter detective nearly accessed priceless artifacts. Exclusive details revealed!
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Chiranjeevi cracks down on illegal digital platforms
Telugu superstar Chiranjeevi launches major legal offensive against unauthorized digital platforms misusing his brand and content. Exclusive details inside.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Toy firm wants proof of mother hitting child for refund
In a shocking customer service incident, a toy manufacturer asked a mother to provide evidence of physically disciplining her child before processing a refund request. The bizarre case raises questions about corporate policies and customer privacy.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
ICRA reaffirms SBI Cards ratings, boosts loan limits
ICRA reaffirms SBI Cards' strong credit ratings with stable outlook while enhancing term loan limits, signaling robust financial health and growth prospects in India's credit card sector.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
German company uses Louvre heist forklift in marketing
A German equipment manufacturer faces backlash after using the infamous Louvre Museum forklift theft in promotional materials, sparking ethical debates about marketing boundaries.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
Rani Chennamma: Kittur's Warrior Queen Against British
Discover the inspiring story of Rani Chennamma of Kittur, India's first female freedom fighter who challenged British colonial rule decades before the 1857 Revolt.
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