Loan Frauds
Kerala loan app crisis: 15,000 complaints, 7 suicides — 5 crucial lessons every borrower must know
Shocking revelations from the Kerala loan app crisis expose illegal lending scams, harassment and suicides, warning digital borrowers to stay cautious, verify lenders and protect personal data online.
3 min read21 Apr 2026₹450 crore TBVFL loan scam: 5 financial red flags borrowers must watch
The alleged ₹450 crore TBVFL loan scam highlights major financial red flags in bank loan fraud, underlining the need for borrowers to verify lenders, monitor disbursals, and safeguard their credit identity.
3 min read14 Jul 2025Can banks outsmart AI-driven fraud before it’s too late?
The fight against financial fraud is escalating as criminals use deepfakes, synthetic identities, and fake records to bypass security. With soaring losses, banks must rethink fraud detection strategies fast.
3 min read5 Mar 2025After PNB, THIS state-owned lender reports ₹227-crore loan fraud by Odisha-based firm to RBI
Bank of India said it has made provisions of ₹212.62 crore in the case of Gupta Power Infrastructure Ltd against the outstanding amount of ₹226.84 crore.
1 min read21 Feb 2025₹450 crore TBVFL loan scam: 5 financial red flags borrowers must watch
The alleged ₹450 crore TBVFL loan scam highlights major financial red flags in bank loan fraud, underlining the need for borrowers to verify lenders, monitor disbursals, and safeguard their credit identity.
3 min read14 Jul 2025Wait for it…
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