Robuta

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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... 000 croreloan fraudprojectsuggestsdeliberate 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... 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Amid the national crackdown on fraud, the Trump Education Department is reporting that they have saved American taxpayers a billion dollars in student loan... trump administrationbillion dollarsstudent loanreportsaved 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... new trialtax loanfraud chargesgoldsteinseeks 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. mob boss johncovid 19 loangrandson sentenced15 monthsprison 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 company directorloan fraudmaccformerarrested 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. mob boss johncovid 19 loangrandson sentenced15 monthsprison https://www.chubb.com/my-en/customer-service/notice-on-loan-fraud-schemes.html Notice on loan fraud schemes Notice on loan fraud schemes loan fraudnoticeschemes 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... 000 crore loanedfilefraudinvolving 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... loan modificationfraud fincenforeclosurerescuescams 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. 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