You Searched For "Loan frauds"
Hyderabad: How USFBās employees manipulated loan process to siphon off ā¹70 Cr
A case was registered following a complaint filed by the bankās representatives after internal discrepancies came to light.
By Newsmeter Network Published on 6 March 2026 9:55 AM IST
Online loan fraud: Rs 21,000 Crore transacted in 6 months, Hyd cops nab another Chinese national
Arrested Lambo (27) belongs to Jiangxi of China. He was the head four Loan Apps, namely Aglow Technologies Pvt. Ltd, Liufang Technologies Pvt. Ltd, ...
By Newsmeter Network Published on 30 Dec 2020 8:00 PM IST
Loan apps scam: Three members of international gang arrested from Bangalore, two absconding
Cyber Crime Commissionerate and Janagam Police have arrested three members of an international gang involved in instant loan apps scam.
By Newsmeter Network Published on 28 Dec 2020 1:22 PM IST
Gurgaon hub for online fraudulent loan app firms, Hyd police arrest 11
Police raids call centers in Gurgaoan, Hyd run by fraudulent loan app firms, arrest 11
By Newsmeter Network Published on 22 Dec 2020 8:00 PM IST
