Category : Search result: loan fraud

Instant Personal Loans: 5 Key Pros and Cons You Must Know

Instant Personal Loans: Pros, Cons & Key Facts

Explore the complete guide to instant personal loans in India. Understand quick disbursal benefits, high interest risks, eligibility, and make an informed borrowing decision.

Sheetal Tejwani's Rs 60.7 Cr Bank Fraud: Scooter Plate for Mercedes Loan

Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed

Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.

Personal Loan Guide: How a 2% Interest Rate Hike Costs You ₹17,195

Personal Loan Guide: 2% Interest Rate Impact

Discover how a small 2% difference in your personal loan interest rate can cost you an extra ₹17,195. Learn key factors to consider before borrowing for smarter financial decisions.

5 Smart Ways Personal Loans Save Money in India

5 Smart Ways Personal Loans Save Money

Discover 5 practical strategies to use personal loans for debt consolidation and financial growth. Learn how proper planning can transform borrowing into savings.

Mumbai Court Jails Housewife, Banker in Rs 26 Crore Bank Fraud Case

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud Case

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Udupi Police Arrest 5 in Fake Gold Loan Scam, Recover ₹1.5 Crore

5 Arrested in Udupi Fake Gold Loan Scam

Udupi police bust fake gold loan racket, arrest 5 accused who pledged counterfeit jewelry for loans. ₹1.5 crore recovered in major financial fraud investigation.

US Mortgage Rates Reverse Course: 30-Year Home Loan Climbs to 6.22% After 4-Week Decline

US Mortgage Rates Rise to 6.22%, Ending 4-Week Decline

After four consecutive weeks of relief, US mortgage rates have reversed trend, with the 30-year fixed rate climbing to 6.22%. Discover how bond market movements are impacting home loan costs and what this means for prospective buyers.

Thane Traders Lose ₹2.5 Crore in Elaborate Fabric Fraud: Three Accused Booked

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

5 Financial Red Flags: When You Should Absolutely Say NO to a Personal Loan

5 Times to Avoid Personal Loans

Thinking about a personal loan? Read this first! Discover the 5 dangerous scenarios where taking a personal loan could wreck your finances and lead to debt disaster.

Personal Loan Rates November 2025: Top Banks Reveal Latest Interest Charges

Personal Loan Rates Nov 2025: Top Banks Compared

Get the complete breakdown of personal loan interest rates from major Indian lenders in November 2025. Compare HDFC, SBI, ICICI, and Axis Bank rates to make an informed borrowing decision.

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Home Loan Mastery: Smart Strategies for Interest Rates, EMIs & Faster Approval

Home Loan Mastery: Rates, EMIs & Approval Tips

Unlock the secrets to smarter home loan planning in India. Learn how to navigate interest rates, calculate EMIs effectively, and streamline your loan approval process with expert tips.

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Gold Price Rollercoaster: How It Directly Impacts Your Gold Loan Today

Gold Price Impact on Your Gold Loan Explained

Discover the crucial connection between fluctuating gold prices and your gold loan value. Learn how market changes affect your borrowing capacity and repayment strategy in our comprehensive guide.

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