https://retail.economictimes.indiatimes.com/news/consumer-durables-and-information-technology/consumer-electronics/kochhars-dhoot-in-custody-till-january-10-in-loan-fraud-case/96618998
Kochhars, Dhoot in custody till January 10 in loan fraud case, ETRetail
The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge...
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https://legal.economictimes.indiatimes.com/news/industry/loan-fraud-cbi-grills-abg-shipyards-chairman-rishi-kamlesh-aggarwal/89660587
Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal, ETLegalWorld
Abg: The CBI, which had recently issued look out circular (LOC) against him and eight others connected to the case, had recently revealed that there were...
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https://bfsi.economictimes.indiatimes.com/news/banking/ed-conducts-searches-in-a-bank-loan-fraud-case/94114197
ED conducts searches in a bank loan fraud case, ETBFSI
The Enforcement Directorate (ED) on Friday said it had conducted search operations on Thursday in connection with a bank loan fraud case.
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https://energy.economictimes.indiatimes.com/news/renewable/loan-fraud-case-chanda-kochhar-her-husband-deepak-kochhar-released-from-jail/96882149
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail, ETEnergyworld
Deepak Kochhar: The HC on Monday granted them interim bail and came down heavily on the Central Bureau of Investigation (CBI) for making the arrest in a...
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https://verafin.com/solution/loan-fraud/
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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.latimes.com/archives/la-xpm-1989-07-21-mn-4249-story.html
Ex-School Owner Indicted in Loan Fraud - Los Angeles Times
Jul 21, 1989 - A New York grand jury Thursday issued a 235-count indictment against Albert A.
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https://www.pymnts.com/news/security-and-risk/2022/federal-reserve-bans-six-bankers-for-covid-19-loan-fraud/
Fed Bans Six Bankers for COVID-19 Loan Fraud
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https://www.justice.gov/usao-edva/pr/former-broadlands-loan-officer-sentenced-mortgage-fraud
Eastern District of Virginia | Former Broadlands Loan Officer Sentenced For Mortgage Fraud | United...
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https://bfsi.economictimes.indiatimes.com/news/banking/ed-uncovers-rs-637-crore-loan-fraud-in-multi-state-raids/123650456
ED Raid In 637 Crore Bank Fraud Case: ED Uncovers Rs 637 Crore Loan Fraud in Multi-State Raids,...
ED Raid In 637 Crore Bank Fraud Case: The Enforcement Directorate has launched extensive raids across Tamil Nadu, West Bengal, and Goa as part of a major...
https://419advancefeefraud.blogspot.com/2012/07/why-your-loan-mail-is-probably-fake.html
Stop 419 Advance Fee Fraud: Fake Loan Scam Fraud
A blog about stopping 419 advanced fee scammers
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https://www.justice.gov/usao-wdmi/pr/2017_1128_Rogers
Western District of Michigan | Grand Rapids Man Pleads Guilty To Student Loan And Tax Fraud |...
https://legal.economictimes.indiatimes.com/news/litigation/sc-pulls-up-ed-cbi-over-delay-in-anil-ambani-led-rcom-loan-fraud-probe/127905929
SC pulls up ED, CBI over delay in Anil Ambani-led RCOM loan fraud probe, ETLegalWorld
Anil Ambani: A Bench headed by Chief Justice of India (CJI) Surya Kant asked the ED to constitute a Special Investigation Team (SIT) of senior officers and...
https://www.prnewswire.com/news-releases/corporate-whistleblower-center-urges-a-healthcare-manager-with-proof-of-significant-ppp-loan-fraud-on-the-part-of-their-employer-competitor-to-call-about-what-might-be-significant-rewards-the-worst-instances-of-bilking-the-us-gove-302124399.html
Corporate Whistleblower Center Urges a Healthcare Manager with Proof of Significant PPP Loan Fraud...
/PRNewswire/ -- According to the Corporate Whistleblower Center, "We have by far the most robust initiative in the nation related to extremely short-staffed...
https://www.ojp.gov/ncjrs/virtual-library/abstracts/big-money-crime-fraud-and-politics-savings-and-loan-crisis
Big Money Crime: Fraud and Politics in the Savings and Loan Crisis | Office of Justice Programs
https://www.consumerfinance.gov/about-us/blog/consumer-fraud-alert-tips-avoiding-va-home-loan-scams/
Consumer Fraud Alert - Tips for avoiding VA home loan scams | Consumer Financial Protection Bureau
A joint fraud advisory from the CFPB and VA on how to avoid common VA home loan scams.
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https://www.cbsnews.com/chicago/news/usps-worker-charged-ppp-loan-fraud/
U.S. Postal Service worker charged with PPP loan fraud to get $40,000 - CBS Chicago
Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP...
https://www.justice.gov/usao-edpa/pr/philadelphia-man-sentenced-60-months-loan-and-tax-fraud
Eastern District of Pennsylvania | Philadelphia Man Sentenced to 60 Months for Loan and Tax Fraud |...
https://indianexpress.com/article/cities/delhi/dhfl-loan-fraud-case-delhi-court-bail-chhota-shakeel-aide-8418824/
DHFL loan fraud: Court junks bail plea of Nawander | Delhi News - The Indian Express
Feb 2, 2023 - The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after...
https://www.justice.gov/usao-dc/pr/former-mpd-officer-pleads-guilty-covid-emergency-loan-fraud
District of Columbia | Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud | United...
Mar 6, 2025 - Kalynn Fields, 34, of Baltimore, Maryland, pleaded guilty today in U.S. District Court in connection with filing false and misleading information in order to...
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https://legal.economictimes.indiatimes.com/news/litigation/supreme-court-dismisses-anil-ambanis-plea-against-loan-account-fraud-classification/130302573
Supreme Court Dismisses Anil Ambani's Plea Against Loan Account Fraud Classification, ETLegalWorld
The Supreme Court of India has denied Anil Ambani's request challenging the Bombay High Court's ruling allowing banks to classify his loan account as 'fraud.'...
https://www.justice.gov/usao-wdny/pr/rochester-man-sentenced-bank-and-loan-fraud-charges
Western District of New York | Rochester Man Sentenced on Bank and Loan Fraud Charges | United...
https://www.salon.com/2023/09/26/guilty-of-fraud-rules-org-loan-documents-clearly-contain-fraudulent-valuations/
Trump committed fraud: Judge rules Trump Org. loan documents "clearly contain fraudulent...
Jul 16, 2024 - A New York Supreme Court judge found that Donald Trump had for years defrauded banks by inflating his assets.
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https://legal.economictimes.indiatimes.com/news/litigation/sc-seeks-reply-of-former-icici-bank-ceo-chanda-kochhar-her-husband-on-cbis-plea-in-loan-fraud-case/104463661
SC seeks reply of former ICICI Bank CEO Chanda Kochhar, her husband on CBI's plea in loan fraud...
The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI...
https://www.sba.gov/document/report-23-09-covid-19-pandemic-eidl-ppp-loan-fraud-landscape
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape | U.S. Small Business Administration
The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud...
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Accused Of PPP Loan, SBA Loan Fraud? || Unemployment Fraud Defense Lawyers
Accused, Investigated or charged by for Justice Department fot coronavirus pandemic loans fraud including PPP Loan, SBA Loan Fraud, Unemployment Fraud or EIDL...
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https://hr.economictimes.indiatimes.com/news/industry/odisha-police-arrest-sbi-staffer-in-rs-5-21-crore-gold-loan-fraud/130465151
Odisha Police arrest SBI staffer in Rs 5.21 crore gold loan fraud, ETHRWorld
Odisha Police: The accused identified as Prashanta Kumar Mallick was working as Senior Associate-cum-Cash In-charge and also performing the duties as a gold...
https://www.chinadaily.com.cn/a/202603/28/WS69c71468a310d6866eb40573.html
Overseas assets to be seized in major loan fraud case - Chinadaily.com.cn
A Chinese court, on Friday, ruled in a major fraud case involving more than 2.7 billion yuan ($391 million) in loans secured with fake gold, ordering the...
https://www.justice.gov/usao-nj/pr/florida-man-charged-16-million-cares-act-loan-fraud-scheme
District of New Jersey | Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme | United...
https://419advancefeefraud.blogspot.com/2018/12/iandmbankintcom-fake-bank-loan-scam.html
Stop 419 Advance Fee Fraud: iandmbankint.com (Fake bank / Loan scam)
A blog about stopping 419 advanced fee scammers
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https://www.cbsnews.com/atlanta/news/alabama-football-luther-davis-loan-fraud-indictment-impersonation-michael-penix-falcons/?intcid=CNR-01-0623
Ex-Alabama player accused of impersonating Michael Penix Jr., other NFL players in loan fraud case...
The former Alabama defensive lineman is accused of using wigs, costumes, and forged documents to pretend to be NFL players and secure almost $20 million in...
https://www.latimes.com/business/la-fi-student-loan-forgiveness-20171109-story.html
Almost all student loan fraud claims involve for-profit colleges, study finds - Los Angeles Times
Nov 9, 2017 - Students who attended for-profit colleges filed more than 98% of the requests for student loan forgiveness alleging fraud by their schools, according to an...
https://www.gao.gov/products/gao-25-107267
COVID-19 Relief: Improved Controls Needed for Referring Likely Fraud in SBA's Pandemic Loan...
The Small Business Administration made or guaranteed more than $1 trillion in loans and grants to over 10 million small businesses during the pandemic...
https://www.indiatimes.com/worth/explained-anil-ambanis-rs-17000-crore-loan-fraud-case-ed-raids-fake-guarantees-money-laundering-trail/articleshow/123113042.html
Explained: Anil Ambani's Rs 17000 crore loan fraud case; ED raids, fake guarantees & money...
Anil Ambani faces investigation for alleged Rs 17000 crore loan fraud involving multiple Reliance Group companies. The probe includes fake bank guarantees,...
https://hr.economictimes.indiatimes.com/news/trends/loan-fraud-cbi-books-6-sbi-officials-nashik-based-real-estate-firm/77373234
Loan fraud: CBI books 6 SBI officials, Nashik-based real estate firm, ETHRWorld
The CBI has booked bank officials Shailendra Kumar, Abbas Morbi, Prashant B Varadkar, Arun S Bhagat, MMK Rao and Shivaji Murkute after their prosecution was...
https://indianexpress.com/article/cities/ahmedabad/uco-bank-loan-fraud-cbi-court-sentence-10638646/
CBI court sentences former UCO Bank officials, businessman in Rs 6.43 crore loan fraud case
Apr 15, 2026 - Three convicted in UCO Bank loan fraud case as CBI court awards jail term and fines for causing major financial loss.
https://timesofindia.indiatimes.com/city/vijayawada/cid-arrests-sbi-official-in-rs-7-crore-loan-fraud-case-in-east-godavari-district/articleshow/130477862.cms
CID arrests SBI official in Rs 7 crore loan fraud case in East Godavari district | Vijayawada News...
Rajahmundry: The crime investigation department (CID) has intensified its probe into a major loan fraud at the State Bank of India (SBI) branch in Pra.
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https://www.justice.gov/usao-de/pr/man-charged-22m-bank-loan-fraud-scheme
District of Delaware | Man Charged In $2.2M Bank Loan Fraud Scheme | United States Department of...
https://www.financialexpress.com/business/industry-ed-conducts-raids-in-delhi-pune-in-rs-425-crore-pnb-loan-fraud-3964403/
ED conducts raids across Delhi, Pune in Rs 425 crore loan fraud case linked to PNB - Industry News...
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...
https://infra.economictimes.indiatimes.com/news/urban-infrastructure/ed-files-charge-sheet-against-3-pvt-firms-in-rs-22-42cr-loan-fraud-case/102934933
ED files charge sheet against 3 pvt firms in Rs 22.42cr loan fraud case, ETInfra
The Enforcement Directorate (ED) on Monday said it has filed a charge sheet against ARSS Damoh-Hirapur Tolls Pvt. Ltd. (ARSSDHTPL), ARSS Infrastructure...
https://economictimes.indiatimes.com/industry/telecom/telecom-news/after-sbi-bank-of-india-tags-reliance-comms-loan-a/c-as-fraud-anil-ambanis-a/c-included/articleshow/123480652.cms
After SBI, Bank of India tags Reliance Comm's loan a/c as fraud, Anil Ambani's a/c included - The...
Following SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan diversions and...
https://economictimes.indiatimes.com/wealth/save/a-loan-you-never-took-how-pan-fraud-is-wrecking-credit-scores-in-india-and-what-you-should-do-to-protect-yourself/articleshow/130310085.cms
A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to...
Indians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is damaging credit scores...
https://www.theepochtimes.com/us/man-gets-over-8-years-in-prison-for-6-6-million-covid-loan-fraud-4865324
Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud | The Epoch Times
https://www.justice.gov/usao-ndny/pr/texas-woman-pleads-guilty-student-loan-fraud-conspiracy
Northern District of New York | Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy | United...
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https://419advancefeefraud.blogspot.com/2018/11/eurasianfgcgmailcom-fake-loan-scam-fraud.html
Stop 419 Advance Fee Fraud: eurasianfgc@gmail.com (Fake Loan Scam Fraud)
A blog about stopping 419 advanced fee scammers
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https://cfo.economictimes.indiatimes.com/news/ed-to-widen-probe-in-icici-bank-videocon-loan-fraud-case-chanda-kochhar-to-be-grilled-again/69684287
ED to widen probe in ICICI Bank-Videocon loan fraud case; Chanda Kochhar to be grilled again, ETCFO
The Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.
https://economictimes.indiatimes.com/news/india/delhi-hc-grants-conditional-bail-to-dheeraj-wadhawan-in-dhfl-multi-crore-bank-loan-fraud-case/articleshow/113181961.cms
Delhi HC grants bail to Dheeraj Wadhawan in DHFL multi-crore bank loan fraud case - The Economic...
The Delhi High Court has granted bail to Dheeraj Wadhawan, former director of DHFL, in the multi-crore bank loan fraud case due to his health condition. The...
https://cfo.economictimes.indiatimes.com/news/strategy-operations/sbi-labels-reliance-communications-loan-as-fraud-what-it-means-for-anil-ambani/122199458
SBI Labels Reliance Communications' Loan as 'Fraud': What It Means for Anil Ambani, ETCFO
The State Bank of India has declared Reliance Communications' loan account as 'fraud,' implicating former director Anil Ambani and raising questions about the...
https://realty.economictimes.indiatimes.com/news/regulatory/ed-arrests-galaxy-constructions-owner-in-high-profile-bank-loan-fraud-case/123515404
Amit Ashok Thepade: ED Arrests Galaxy Constructions Owner in High-Profile Bank Loan Fraud Case,...
Amit Ashok Thepade, owner of Pune's Galaxy Constructions, arrested by ED in Mumbai for a staggering Rs 117.06 crore bank loan fraud involving Canara Bank....
https://www.cbsnews.com/detroit/news/detroit-man-pleads-guilty-14-5-million-ppp-loan-fraud/
Detroit man pleads guilty in $14.5 million PPP loan fraud - CBS Detroit
A Detroit man pleaded guilty in federal court to fraud conspiracy over falsified applications for PPP funds.
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https://www.16af.af.mil/Newsroom/Article-Display/Article/2699936/consumer-fraud-alert-tips-for-avoiding-va-home-loan-scams/
Consumer Fraud Alert: Tips for avoiding VA home loan scams Sixteenth Air Force (Air Forces Cyber)...
People with VA home loans have been receiving fraudulent calls and mailers from companies who claim to be affiliated with the government, the Department of...
https://bfsi.economictimes.indiatimes.com/news/banking/ed-attaches-assets-of-rs-13-51-cr-in-rs-402-cr-bank-loan-fraud/90227867
ED attaches assets of Rs 13.51 cr in Rs 402 cr bank loan fraud, ETBFSI
The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached 15 immovable properties worth more than Rs 13.51 crore in connection with a...
https://www.justice.gov/usao-edmo/pr/former-professional-basketball-player-admits-pandemic-loan-fraud
Eastern District of Missouri | Former Professional Basketball Player Admits Pandemic Loan Fraud |...
Sep 25, 2024 - Lorenzo Gordon fraudulently applied for loans from the Paycheck Protection Program and the Economic Injury Disaster Loan Program.
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https://timesofindia.indiatimes.com/articleshow/70747130.cms
ED arrests MP CM's nephew Ratul Puri in bank loan fraud case | India News - Times of India
India News: Businessman Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a...
https://bfsi.economictimes.indiatimes.com/news/banking/bank-loan-fraud-worth-rs-3986-cr-ed-arrests-4-in-money-laundering-case-against-chennais-surana-group/92880113
Bank loan fraud worth Rs 3,986 cr: ED arrests 4 in money laundering case against Chennai's Surana...
Surana Group: The money laundering probe stems from three CBI FIRs filed against the accused in 2020 that alleged that these three companies, along with their...
https://legal.economictimes.indiatimes.com/news/industry/court-order-on-friday-on-rajiv-saxenas-bail-plea-in-bank-loan-fraud-case/87300387
Court order on Friday on Rajiv Saxena's bail plea in bank loan fraud case, ETLegalWorld
Saxena, who is in judicial custody, told the court that he is no longer required for custodial interrogation and no purpose will be served by keeping him in...
https://retail.economictimes.indiatimes.com/news/consumer-durables-and-information-technology/consumer-electronics/loan-fraud-case-bombay-hc-seeks-affidavit-from-cbi-on-venugopal-dhoots-plea-against-arrest-hearing-on-jan-13/96897671
Loan fraud case: Bombay HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest;...
Venugopal Dhoot News: A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition...
https://bfsi.economictimes.indiatimes.com/news/banking/now-a-bank-loan-fraud-of-rs-4038-cr-cbi-books-kolkata-based-firm-directors/96451162
Now a bank loan fraud of Rs 4038 cr; CBI books Kolkata-based firm, directors, ETBFSI
The Central Bureau of Investigation (CBI) has registered a case on a complaint from Union Bank of India against a Kolkata-based private company, its directors...
https://telecom.economictimes.indiatimes.com/news/policy/government-directs-digital-platforms-not-to-carry-ads-of-fraudulent-loan-apps/106318309
Cyber Fraud: Government directs digital platforms not to carry ads of fraudulent loan apps,...
Cyber Fraud: Chandrasekhar said the IT ministry has made it clear to the platforms that they cannot carry advertisements of fraudulent loan apps as those are...
https://find.library.upenn.edu/catalog/9979709717603681
COVID-19 relief: improved controls needed for referring likely fraud in SBA's pandemic loan...
Access 'COVID-19 relief: improved controls needed for referring likely fraud in SBA's pandemic loan programs : report to congressional committees.' through the...