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.
Category : Search result: private loan fraud
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.
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.
Kolkata man alleges rape threats by loan recovery agents
A Kolkata man lost his job, then faced horrific threats from loan agents. He filed a police complaint after agents threatened his family. Police investigation is ongoing. Read the full story.
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.
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.
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.
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.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Ahmedabad man cheated of Rs 13.6 lakh in flat scam
An Ahmedabad accountant alleges a Rs 13.6 lakh fraud in a flat purchase scheme. He was promised monthly payments and a flat but left paying a loan. Read the full story.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Personal Loan Cooling-Off Period & Cancellation Charges
Need to cancel a personal loan? Learn about the cooling-off period for ICICI, HDFC, Kotak Bank & other lenders. Know the charges and steps to avoid penalties.
Personal Loan After Death: Bank's Recovery Process Explained
Uncertain what happens to a personal loan if the borrower dies in India? This guide explains bank recovery from insurance, co-applicants, or estate. Protect your family today.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Bengaluru Builder Sells Same Flat Multiple Times
Devanahalli police file FIR against a Bengaluru builder for alleged fraud, selling one flat to different buyers and raising multiple loans. Read the full investigation details.
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