Sponsor of the Day:
Jerkmate
https://www.freepressjournal.in/india/project-help-suggests-deliberate-insolvency-push-ed-flags-73000-crore-raag-loan-fraud-probe-in-sc
Project ‘Help’ Suggests Deliberate Insolvency Push: ED Flags ₹73,000 Crore RAAG Loan Fraud Probe In...
Apr 7, 2026 - The ED told the Supreme Court that documents linked to ‘Project Help’ suggest deliberate insolvency moves in the ₹73,000 crore RAAG loan fraud case. The CBI is...
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https://www.sba.gov/document/report-25-10-covid-19-pandemic-eidl-ppp-loan-fraud-landscape-recommendations-update
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update | U.S. Small Business...
This report updates Congress on progress made by the U.S. Small Business Administration (SBA) on the 39 open pandemic-related recommendations referenced in...
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https://www.dailypress.com/2026/04/20/gotti-grandson-sentencing/
Mob boss John Gotti’s grandson sentenced to 15 months in prison for COVID-19 loan fraud
Apr 20, 2026 - He will begin his sentence on July 20 and will remain under court supervision for two years after he leaves prison.
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https://www.nyccriminalattorneys.com/florida-ppp-loan-fraud-lawyers-federal-defense-in-miami-tampa-jacksonville-and-orlando/
Florida PPP Loan Fraud Defense Lawyers: Federal & State Criminal Defense for SBA, DOJ, and FBI...
Mar 30, 2026 - Accused of PPP loan fraud in Florida? Learn how federal and state prosecutors pursue SBA PPP fraud in Miami, Tampa, Jacksonville, and Orlando. Understand the...
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https://razorpay.com/learn/what-is-loan-fraud/
Loan Fraud in India: Types, Real Scams & How to Avoid Fake Loan Offers
Jan 5, 2026 - Learn how fake loan scams in India work, how to identify fraudulent lenders and apps, and what to do to avoid becoming a victim of loan fraud in 2026.
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https://stromlaw.com/bank-and-loan-fraud-lawyer/
Bank & Loan Fraud Lawyer: Strom Law Firm in South Carolina
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https://www.foxbusiness.com/fox-news-politics/biden-admin-deliberately-protected-562k-pandemic-era-loans-22-2b-suspected-fraud-scheme-sba-vance
Vance task force uncovers $22.2B in suspected pandemic-era loan fraud | Fox Business
Apr 24, 2026 - The U.S. Small Business Association referred 562,000 suspected fraudulent loans totaling over $22.2 billion to Treasury for collections, targeting pandemic-era...
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https://verafin.com/solution/loan-fraud/?internal-source=menu
Loan Fraud Detection
Jul 10, 2024 - Verafin's loan fraud detection uncovers unusual loan charge-offs to prevent losses and strengthen BSA/AML compliance.
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https://www.thegatewaypundit.com/2026/04/report-trump-administration-has-saved-taxpayers-billion-dollars/
REPORT: The Trump Administration Has Saved Taxpayers a BILLION Dollars in Student Loan Fraud | The...
Amid the national crackdown on fraud, the Trump Education Department is reporting that they have saved American taxpayers a billion dollars in student loan...
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https://news.bloomberglaw.com/litigation/goldstein-seeks-acquittal-new-trial-on-tax-loan-fraud-charges
Goldstein Seeks Acquittal, New Trial on Tax, Loan Fraud Charges
Tom Goldstein, the US Supreme Court advocate and ultra high-stakes poker player convicted of tax and loan-related offenses in late February, is asking the...
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https://www.record-bee.com/2026/04/20/gotti-grandson-sentencing/
Mob boss John Gotti’s grandson sentenced to 15 months in prison for COVID-19 loan fraud
Apr 20, 2026 - He will begin his sentence on July 20 and will remain under court supervision for two years after he leaves prison.
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https://newswav.com/article/macc-former-company-director-arrested-to-be-charged-over-rm200m-loan-fraud-A2604_0UOSSU
MACC: Former company director arrested, to be charged over RM200m loan fraud - Newswav
KUALA LUMPUR, April 24 — The Malaysian Anti-Corruption Commission (MACC) has detained a former director of a telecommunications company for allegedly submitting
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https://www.pilotonline.com/2026/04/20/gotti-grandson-sentencing/
Mob boss John Gotti’s grandson sentenced to 15 months in prison for COVID-19 loan fraud
Apr 20, 2026 - He will begin his sentence on July 20 and will remain under court supervision for two years after he leaves prison.
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https://www.chubb.com/my-en/customer-service/notice-on-loan-fraud-schemes.html
Notice on loan fraud schemes
Notice on loan fraud schemes
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https://www.thehindubusinessline.com/news/ed-to-file-chargesheet-in-40000-crore-loan-fraud-involving-ex-rcom-president/article70791762.ece
ED to file chargesheet in ₹40,000 crore loan 'fraud' involving ex-RCOM president - The...
The Enforcement Directorate may on Friday file a chargesheet as part of its money laundering probe into an alleged ₹40,000 crore loan fraud involving Reliance...
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https://www.fincen.gov/foreclosure-rescue-scams-loan-modification-fraud
Foreclosure Rescue Scams & Loan Modification Fraud | FinCEN.gov
On November 17, 2009, the Departments of Justice, Treasury, Housing and Urban Development (HUD), and the Securities and Exchange Commission (SEC) announced the...
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https://www.fca.org.uk/consumers/loan-fee-fraud
Loan fee fraud | FCA
Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.
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https://www.datavisor.com/industry-solutions/application-fraud
How Leading Firms Fight Loan & Credit Fraud and Fake Accounts
Prevent downstream damage and bust-out fraud with proactive risk management.
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https://www.lawsociety.org.uk/topics/ethics/solicitor-fined-15000-after-missing-fraud-signs-in-two-loan-transactions
Solicitor fined £15,000 after missing fraud signs in two loan transactions | The Law Society
Julie Norris, Regulatory and Investigations Partner at Kingsley Napley LLP considers how a solicitor’s failure to act on clear indicators of fraud and money...
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