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Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada

May 19, 2026, 00:00 (IST)

Friend dies after alleged Rs 15 lakh loan fraud, 2 booked

May 22, 2026, 18:25 (IST)

Jalna Merchant Bank scam: 3 more officials arrested

May 16, 2026, 23:24 (IST)

ED conducts raids at premises linked to AAP leader Deepak Singla in Delhi, Goa

TIMESOFINDIA.COM / May 18, 2026, 09:35 (IST)

The Enforcement Directorate conducted searches across Delhi and Goa, targeting AAP leader Deepak Singla and others in a money laundering probe linked to alleged bank loan fraud. This marks a second investigation for Singla this year. Separately, the agency also raided premises in Subhash Nagar concerning an alleged Rs 180 crore investment fraud.

Bank frauds top Rs36,000cr in 1st 9 mths of ’25-26

May 18, 2026, 01:37 (IST)

loan fraud at Angamaly Urban Co-op Society: Indefinite protests from today

TNN / May 11, 2026, 00:50 (IST)

Agent secures Mudra loan in travel operator’s name using forged boutique papers

May 22, 2026, 00:03 (IST)

One more arrest in fake jewelleryloan fraud case

May 22, 2026, 00:25 (IST)

Six held for PM scheme loan fraud

May 15, 2026, 00:45 (IST)

Gang advertised Aadhaar card and PAN card related services on social media

Don’t download if it is too good to be true: Pimpri Chinchwad cyber police issue advisory warning against fake instant loan apps

May 20, 2026, 01:00 (IST)

Panchkula court sends AAP man Deepak Singla in judicial custody

May 20, 2026, 00:06 (IST)

Vizagites duped of Rs 50 lakh in fake loan scam

May 20, 2026, 00:00 (IST)

Rajpal Yadav breaks silence on Rs 5 crore fraud allegations: ‘If it was a loan, then why call it fraud publicly?’

etimes.in / May 20, 2026, 02:13 (IST)

Rajpal Yadav has opened up about the Rs 5 crore fraud allegations against him, saying the matter has been misunderstood and unnecessarily sensationalised. Speaking about the controversy, Rajpal Yadav said that if the amount involved had been much larger, he would have understood the seriousness surrounding the allegations.

Texas whistleblower asks how H-1Bs live in beautiful, $800,000 houses, blames Biden for giving out loans

TIMESOFINDIA.COM / May 19, 2026, 02:22 (IST)

Gujarat: Former bank manager convicted in 14 fraud cases, gets 3 years in jail

May 14, 2026, 00:07 (IST)

Found Guilty Of Corruption, Cheating And Forgery

EOW files case on realty co for villa mortgage fraud

May 20, 2026, 01:56 (IST)

UK school fraud scandal: Neil Metcalf banned for life after stealing £15,000

TIMESOFINDIA.COM / May 19, 2026, 19:48 (IST)

A former headteacher, Neil Metcalf, has been permanently banned from teaching in England after stealing over £15,000 from two primary schools. He created fake invoices to divert funds to himself over several years. Despite claiming financial hardship, a regulatory panel found his actions a "sophisticated fraud" with significant impact on pupils' resources.

2 part of cybercrime gang held for taking loans fraudulently

TNN / May 09, 2026, 23:01 (IST)

Duo takes 12L loans using imitation gold; held

TNN / May 10, 2026, 12:19 (IST)

37 criminals booked under PASA in Surat

May 16, 2026, 00:00 (IST)

Probe officer gets one more month

TNN / May 21, 2026, 01:01 (IST)

Chinna Thambi gold fraud case: Four complaints registered so far

May 17, 2026, 18:15 (IST)

Realty firm in soup for mortgaging villa without property owner’s consent

May 15, 2026, 00:05 (IST)

Builder accused of mortgaging sold villas and flats

2 company directors get 3-year imprisonment for defrauding Bank of Baroda of Rs 4 crore in 2013

May 14, 2026, 23:59 (IST)

Fake jewellery used to deceive bank of Rs 4.2 crore, 13 booked

May 20, 2026, 01:00 (IST)

Four Vizagites duped of over ₹2 crore in online gaming, betting scams

May 19, 2026, 00:26 (IST)

Sessions court denies bail in high profile matrimonial scam

May 16, 2026, 19:40 (IST)

Buying property? here is every legal document you need to verify

TIMESOFINDIA.COM / May 14, 2026, 13:33 (IST)

Buying property in India demands meticulous legal checks. Essential documents like Sale Deeds, Encumbrance Certificates, and RERA registration ensure clear title and prevent future disputes. Verifying land use, construction approvals, and dues clearance at each stage safeguards your investment and avoids costly legal battles. A thorough review is paramount.