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loan fraud arrest | The Financial Standard

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A close-up of a computer screen displaying a fraudulent loan application form with 'processing fee' highlighted, set against the backdrop of a cluttered, dimly lit home office, symbolizing the operation of a fake loan scam.

Devastating Fake Loan Scam Unmasked

A woman named Ms. Sunita was arrested in Ghaziabad for orchestrating a devastating fake loan scam, defrauding victims wi…

Elena Marchetti·March 15, 2026, 5:01 PM

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