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Chanda Kochhar and her husband Deepak Kochhar have been arrested by Central Bureau of Investigation on Friday, 23 December 2022, in a case linked to alleged loan fraud charges. [ 61 ] Chanda Kochhar, her husband, and Videocon Group's promoter, V N Dhoot, were charged with corruption in the Rs 3,250 crore loan fraud scam, in CBI's 11,000-page ...
Bajaj Finance Limited (BFL) is a deposit-taking Indian non-banking financial company headquartered in Pune. [6] [7] It has a customer base of 88.11 million [8] and holds assets under management worth ₹ 354,192 crore (US$41 billion), as of June 2024.
In November 2023 Times of India news report, a man from Kalamboli was allegedly defrauded of Rs 90,000 by a cybercriminal while attempting to secure a loan through the Dhani Finance App. [16] In mid-February 2022, many non-users reported that they have faced issues over the misuse of their permanent account number details by unknown third ...
OneMain Financial is a financial services company that offers loans and credit card products. The company, which has been in business since 2010, has 1,400 branches in 44 states and is best known ...
It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller, Americans lost almost $40 billion to ...
The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...
Hunter Fraud Score is a rating score in India prepared by the credit information company Experian to help detect fraud in credit applications through analytical approach. The score was launched in 2016 and is used by Indian banks and insurance companies to help them lower their losses.
Sheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s Paycheck Protection Program approved by Congress, which authorized $800 billion in loans through ...