You Searched For "banking loan fraud" and got 18 results
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1 min read
Fresh case of loan fraud of ₹1,688 crore against ABG Shipyard owner Rishi Agarwal, others
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore again…
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…
2 mins read
Banks filed a record number of reports flagging suspected business-loan fraud at the same time they disbursed PPP funds that Republicans called a 'resounding success'
A new report indicates the Treasury Department in July received its most claims of suspicious activ…
Oma Seddiq
2 mins read
Karnataka Bank reports ₹285 crore fraud in four loan accounts
Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs …
PTI
2 mins read
A man attempted to steal $6 million in PPP loans after submitting applications for companies with names from 'Game of Thrones': report
The man received more than $1.7 million in benefits after being approved for two applications, acco…
Amanda Perelli
3 mins read
Two 'Real Housewives Of New Jersey' Stars Have Been Indicted On Fraud And Tax Charges
On Oct. 29, 2009, the Giudices filed a petition for individual Chapter 7 bankruptcy protection in U…
Brett LoGiurato
1 min read
Bank loan fraud: Fish tanks, poultry farms worth Rs 51 crore attached by ED
New Delhi, Jan 1 () Fish tanks, poultry farms and bank balances totalling over Rs 51 crore of a Vis…
PTI
1 min read
Bank loan fraud: ED attaches over Rs 66 cr worth assets
"The accused diverted the loan through bank accounts of various companies and entities controlled b…
PTI
2 mins read
Wells Fargo has fired more than 100 workers for lying in order to get COVID-19 relief funds
The bank identified employees who made "false representations in applying for coronavirus relief fu…
Tyler Sonnemaker
3 mins read
Congress opens investigation into BlueVine and Kabbage after reports of PPP fraud
While fintechs only processed 15% of PPP loans, 75% of loans tied to fraud were funded through thes…
Shannen Balogh
2 mins read
How one fraudster drove Punjab National Bank to the highest quarterly loss in the history of Indian banking
Modi and his associates defrauded these banks of ₹130 billion ($1.92 billion) between 2011 an…
1 min read
Bank loan fraud: ED attaches assets worth Rs 52 lakh
"Probe revealed that out of the total inflow and outflow of these fictitious sale and purchase tran…
PTI
2 mins read
CBI doesn’t need anyone’s permission to investigate corporate frauds
The financial daily further stated that this is the reason why it wants the central government …
3 mins read
Todd Chrisley flew to LA twice a month to get his hair done but had no money to pay his bills, his former business partner testified
Chrisley's former business partner testified about the reality-TV star's extravagant spending habit…
Haven Orecchio-Egresitz
2 mins read
NFL receiver Josh Bellamy has been charged in a $24 million fraud scheme where he's accused of spending coronavirus relief money on jewelry and a casino trip
NFL free agent Josh Bellamy, who was released from the New York Jets on Tuesday, was charged in a $…
Kelly McLaughlin
2 mins read
More than half of the money from the Paycheck Protection Program went to just 5% of recipients
The federally funded program was meant to help small businesses keep paying employees, but new data…
Barbara Smith
3 mins read
Aside from the fraud, Donald Trump was a very well-behaved borrower, Deutsche Bank testimony shows
He never missed a payment, and made Deutsche Bank millions in interest. But that's all besides the …
Laura Italiano
2 mins read
Federal jury convicts Todd and Julie Chrisley of bank fraud and tax evasion
The Chrisleys' former attorney was found guilty of conspiring in their scheme to evade the IRS.