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| Exclusive: Hana Bank loan fraud went undetected for years despite regulatory crackdown Between April and June 2023, the FSS directed banks to examine potentially suspicious transactions involving real estate-secured loans to small and ...
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| Kottayam man puts out obit after defrauding private lenders, lands in police net After securing the loan, he mysteriously disappeared. Express News Service. Updated:18th May, 2025 at 8:19 AM.
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