Judge sends Mount Vernon man to prison for PPP scam Westfair Online Read more…
View More Judge sends Mount Vernon man to prison for PPP scam – Westfair Online
Category: Loan Scams
No question of re-arresting Mandhana Industries' ex-chief in bank loan fraud: ED – India Today
No question of re-arresting Mandhana Industries’ ex-chief in bank loan fraud: ED India Today Read more…
View More No question of re-arresting Mandhana Industries' ex-chief in bank loan fraud: ED – India Today
Techie Arrested for Rs 20 Crore Fraud Using Her Own Firm’s Loan App
Thrissur, Kerala – In a shocking case of financial fraud, Dhanya Mohan, a senior tech executive from Thrissur, was arrested for allegedly embezzling Rs 20…
View More Techie Arrested for Rs 20 Crore Fraud Using Her Own Firm’s Loan App
Karnataka CID arrests one in multi-crore Bhovi Corporation scam case – India Today
Karnataka CID arrests one in multi-crore Bhovi Corporation scam case India Today Read more…
View More Karnataka CID arrests one in multi-crore Bhovi Corporation scam case – India Today
CID expedites investigation into multi-crore loan scam during BJP regime in Karnataka
Bengaluru: The Criminal Investigation Department (CID), which is probing the multi-crore loan scam in the Karnataka Bhovi Development Corporation, has identified 10 primary bank accounts that received…
View More CID expedites investigation into multi-crore loan scam during BJP regime in Karnataka
Bank loan ‘fraud’ case: ED raids Haryana Cong MLA Rao Dan Singh
The Enforcement Directorate (ED) on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, his brother’s house in Mahendergarh, a metal fabricating company…
View More Bank loan ‘fraud’ case: ED raids Haryana Cong MLA Rao Dan Singh
Mizoram police file chargesheet against 20 accused
Aizawl, July 15 (UNI) Mizoram Police have completed their investigation into a massive financial fraud case involving Mahindra & Mahindra Financial Services Ltd. (MMFSL) and…
View More Mizoram police file chargesheet against 20 accused
DOJ targets Lakewood investor Eli Puretz
The Department of Justice is planning to charge another Lakewood real estate investor as the government continues to crack down on mortgage fraud across the…
View More DOJ targets Lakewood investor Eli Puretz
Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
Hampton woman faces five years in prison for pandemic-related loan fraud WAVY.com Read more…
View More Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
FTC shuts down student loan relief scam – FOX 59 Indianapolis
FTC shuts down student loan relief scam FOX 59 Indianapolis Read more…
View More FTC shuts down student loan relief scam – FOX 59 Indianapolis