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Orissa HC upholds Congress MLA's conviction in loan scam; recontest bid stalled | Cuttack News

Orissa HC dismisses Moquim's plea on ORHDC loan scam conviction. RPA disqualification applies. Special Vigilance Court sentenced Moquim. Moquim files ....

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Handed whitelist of loan apps to Govt, says RBI Gov; others set to face action

Shaktikanta Das said the RBI had collected a list of loan apps from its regulated entities banks and NBFCs and given it to the Ministry of Electronics and IT. ....

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Online loan scams: Fraudsters dupe victims using World Bank name, logo

Victims say clicking the “sign up” or “apply” button on these pages prompts instructions to download an app. Once they complete an online form on the app, interested borrowers receive a WhatsApp link. Clicking that link opens a chat box associated with a WhatsApp number ....

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Online shopping scams, job frauds more prevalent than bank-related scams in urban India: Survey

Investment, lottery, loan, charity and dating scams are also prevalent in the country ....

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Gujarat tech students caught in Gurugram start-up's 'loan scam' | India News

India News: Over 100 students of a prominent Ahmedabad engineering college are caught up in an alleged scam involving a dubious Gurgaon startup that they claim mi ....

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