https://verafin.com/solution/loan-fraud/
Jul 10, 2024 - Verafin's loan fraud detection uncovers unusual loan charge-offs to prevent losses and strengthen BSA/AML compliance.
loan frauddetection
https://www.tuko.co.ke/facts-lifehacks/stories/615117-the-loan-officer-sisters-fraud-chose-job/
A loan officer uncovers my sister's fraud, then risks his career to protect me. His brave choice exposes the truth, saves my name, and changes us.
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https://www.deccanherald.com/india/maharashtra/order-classifying-anil-ambanis-loan-account-as-fraudulent-withdrawn-canara-bank-to-bombay-hc-3623970
Financial Legal News: Canara Bank tells Bombay HC it has revoked its 'fraudulent' classification of Anil Ambani's loan account, ending legal challenge.
canara bankbankingdisputeupdatewithdraws
https://menafn.com/1110693279/SC-Pulls-Up-ED-CBI-Over-Delay-In-Anil-Ambani-Led-RCOM-Loan-Fraud-Probe
SC Pulls Up ED, CBI Over Delay In Anil Ambani-Led RCOM Loan Fraud Probe. New Delhi, Feb 4 (IANS) The Supreme Court on Wednesday expressed serious concern over...
anil ambaniscpullsedcbi
https://www.equifax.com/business/blog/-/insight/article/auto-loan-delinquencies-and-fraud-on-the-rise-what-you-need-to-know/
In the world of auto lending, trends and statistics reveal important shifts in how different types of lenders are faring. Here is an overview of the latest...
auto loanfraudrise
https://www.aljazeera.com/economy/2019/1/8/mozambique-charges-ex-minister-17-others-in-2bn-loan-fraud-case
The indictment comes days after three ex-Credit Suisse bankers were charged in the US for their role in the scandal.
loan fraudmozambiquechargesexminister
https://www.indiatoday.in/india/story/explained-a-nearly-defunct-kanpur-shop-is-at-heart-of-rs-3000-crore-loan-fraud-2841821-2025-12-25
The shop is linked to businessman Rajesh Bothra, who was arrested by the CBI in a case of Rs 32 crore bank fraud in November.
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https://www.ppploanfraudwhistleblower.com/
Persons who have inside information on PPP loan fraud may be eligible for compensation - read complete CARES Act whistleblower information from national PPP...
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https://smallbiztrends.com/california-businessman-pleads-guilty-to-14m-covid-loan-fraud-scheme/
A California businessman has pleaded guilty to a $14 million COVID loan fraud scheme, revealing the details of his deceptive practices during the pandemic....
loan fraudcaliforniabusinessmanguiltycovid
https://startuptalky.com/news/sbi-labels-reliance-communications-loan-as-fraud/
Reliance Communications Ltd. (RCOM) announced in a regulatory filing on July 1 that the State Bank of India (SBI) had labelled the loan account of RCOM as...
reliance communicationsanil ambanisbilabelsloan
https://www.justice.gov/usao-edva/pr/leesburg-man-arrested-25m-cares-act-loan-fraud
A Leesburg man was arrested today on charges of fraudulently obtaining over $2.5 million in loans through the CARES Act Paycheck Protection Program (PPP), and...
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https://www.theregister.com/2026/01/14/feds_antifraud_ai_covid_loans/
Jan 14, 2026 - : Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress
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https://www.indiatoday.in/business/video/ed-investigates-anil-ambani-in-loan-fraud-case-summoned-on-august-5-2764523-2025-08-01
The Enforcement Directorate (ED) has summoned Anil Ambani for questioning on August 5 in the national capital. This is in connection with an investigation into...
anil ambaniloan fraudedinvestigatescase
https://www.hindustantimes.com/cities/mumbai-news/pmla-court-orders-jj-hospital-to-submit-report-on-hospitalization-of-yes-bank-fraud-accused-bhosale-and-chhabaria-101693509948727.html
A special court in Mumbai has directed JJ Hospital to submit a detailed report on the hospitalisation and ailments of Avinash Bhosale and Sanjay Chhabaria, two...
yes bankloan fraudpmlacourtseeks
https://www.deccanherald.com/business/companies/sbi-to-classify-rcom-loan-account-as-fraud-name-anil-ambani-in-report-to-rbi-3612455
SBI classifies Reliance Communications' loan as fraud and names Anil Ambani in the report to RBI. The company faces liquidation amid serious financial...
anil ambanisbimarksrcomloan
https://www.opindia.com/2018/03/gst-helps-catch-suspected-bank-loan-fraud/
GST's mandate is not to catch bank frauds, but the systems in place in the GST law have helped trace such a potential fraud. | OpIndia News
bank loangsthelpedcatchsuspected
https://www.telegraphindia.com/india/supreme-court-seeks-anil-ambani-bank-loan-fraud-probe-status-issues-fresh-notice-to-adag-prnt/cid/2144119
The forensic report was sought to be challenged by the corporate entity before a trial court but there is no stay on the proceedings relating to the case
anil ambanibank fraudsupreme courtseeks
https://www.ndtvprofit.com/business/bank-of-baroda-declares-rcom-anil-ambanis-loan-accounts-as-fraud-9219117
A spokesperson for Anil Ambani said select lenders have chosen to initiate proceedings in a staggered and selective manner targeting him.
anil ambanibankbarodadeclaresrcom
https://www.justice.gov/usao-edva/pr/fraudster-pleads-guilty-covid-19-loan-fraud-scheme
A previously convicted felon pleaded guilty today to engaging in a COVID-19 related loan fraud scheme with losses of $196,000.
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https://www.firstam.com/news/2016/loan-application-defect-and-fraud-risk-declines-due-to-increased-demand-for-fha-purchase-loans-according-to-first-american-loan-application-defect-index-20160930.html
Loan Application Defect and Fraud Risk Declines Due to Increased Demand for FHA Purchase Loans, According to First American Loan Application Defect Index
loan applicationdefectfraudriskdeclines
https://www.inquirer.com/news/pennsylvania/josephine-leone-sentence-prison-ristorante-san-marco-ambler-fraud-20241022.html
Josephine Leone, 62, shuttered her restaurant at the start of the pandemic and never reopened, leaving employees in the lurch while she received three separate...
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https://www.bollywoodhungama.com/news/bollywood/assets-worth-rs-1-4-crore-actor-dino-morea-seized-ed-connection-bank-loan-fraud-case/
Assets worth Rs. 1.4 crore of actor Dino Morea seized by ED in connection with a bank loan fraud case. Bollywood News: Latest Bollywood News, Bollywood News...
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https://www.financialexpress.com/business/industry-ed-conducts-raids-in-delhi-pune-in-rs-425-crore-pnb-loan-fraud-3964403/
The Enforcement Directorate (ED) carried out searches in Delhi and Pune in a money laundering probe linked to Gupta Exim India Pvt Ltd over an alleged Rs 425...
edraidsacrossdelhipune
https://www.michigan.gov/ag/news/press-releases/2024/08/28/former-atf-analyst-pleads-no-contest-to-ppp-loan-fraud
Former ATF Analyst Pleads No Contest to PPP Loan Fraud
attorney generalformeratfanalystcontest
https://www.cnbc.com/2025/12/06/loan-fraud-author-tells-of-discovering-200000-in-debt-in-her-name.html
Dec 6, 2025 - In her new book, Kristin Collier tells the story of how she ended up with over $200,000 in debt that she knew nothing about. Her mother had answers.
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