scorecardresearch
Thursday, March 28, 2024
TopicLoan fraud

Topic: loan fraud

50% of crimes reported are cybercrimes, loan app fraud most dangerous: Hyderabad police commissioner.

Hyderabad: Hyderabad city police commissioner C.V. Anand said Wednesday that of a daily average of 100 FIRs being filed in his jurisdiction, 50 percent...

Former ICICI Bank CEO Chanda Kocchar & Deepak Kochhar granted interim bail in loan fraud case

Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, a senior police official said.

Why fugitives should get ‘visa on (CBI’s) arrival’ & revenge is a dish best served by bulldozer

The best cartoons of the day, chosen by the editors at ThePrint.

Loans, servers in China, threats: How a network of extortionists scammed thousands out of crores

Delhi Police’s cyber cell claims to have busted a multicrore instant loan racket that spanned several states. 22 people have been arrested so far.

‘Please act’, Telangana govt urges RBI as loan app agents ‘harass & blackmail’ borrowers

Data cited by Telangana govt says criminal cases related to fraudulent loan apps increased by more than 1,300% to 900 in 2022, from 61 in 2021, with multiple suicides attributed to them as well.

Actor Sunny Leone claims identity theft, PAN details allegedly used for fintech loan fraud

Leone tweeted Rs 2000 loan was taken against her identity & tagged Indiabulls Securities Ltd (now Dhani Stocks Ltd) & Indiabulls Home Loans. Actor latest to have claimed fraud on Dhani.

ED files chargesheet against Mumbai-based realtors linked to Yes Bank loan fraud

The ED’s case is based on an FIR against Omkar Realtors' heads for cheating and diversion of Yes Bank loan funds of Rs 410 crore, which were taken for a redevelopment project.

On Camera

Social media has made news more graphic. Torture by Russian military is latest example

Before social media, depiction of violence on news was the exception—graphic visuals were either not shown on TV or in newspapers or the images were blurred. This is no longer the case.

Profit margins in lottery industry are tiny. Here’s how Future Gaming paid for its electoral bonds

Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities. 

BRO connects new axis to Ladakh, to be shortest route

The all-weather Nimmu-Padam-Darcha Road will connect Manali to Leh through Darcha and Nimmu on Kargil-Leh Highway.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.