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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages

The corporate affairs ministry is probing various Chinese companies, especially those with links to…

PTI   


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3 mins read

Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

PTI   


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2 mins read

Meet the billionaire 'king of subprime car loans' whose company underwrote Trump's $175 million civil fraud bond

Don Hankey is worth an estimated $7.4 billion and built an empire on subprime car loans — and used …

Ana Altchek   


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2 mins read

Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

PTI   


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2 mins read

A woman in Brazil was arrested after she seemingly attempted to get a dead body in a wheelchair to sign for a bank loan

The woman insists that the man, who she said was her uncle, was still alive when they entered the b…

Polly Thompson   


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2 mins read

Trump defends 'respected' company behind his $175M civil fraud bond

A new defense filing raises questions about Trump's all-cash collateral.

Laura Italiano   


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3 mins read

At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud

A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…

Laura Italiano   


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1 min read

Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi's loan frauds

The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover …

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2 mins read

Nirav Modi's solar power plant up for auction to salvage PNB dues

The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…

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3 mins read

Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier

The Trump Organization said the ruling could impact other New York businesses, but the judge cited …

Kelsey Vlamis   


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2 mins read

Google has removed 2,500 fraudulent loan apps from its Play Store, says FM

The matter is also regularly discussed and monitored in the meetings of the Financial Stability…

PTI   


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2 mins read

ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed

Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…

PTI   


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3 mins read

Moby Don: Trump's fraud-trial 'victim' Deutsche Bank praised him as a lucrative 'whale' in fawning in-house documents

At Trump's NY fraud trial, the defense disclosed fawning, in-house emails of Trump's favorite banke…

Laura Italiano   


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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   


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2 mins read

Trump's former CFO faces 5 months jail for perjuring himself in the former president's NY fraud case

Allen Weisselberg, Trump Org's top fiscal officer for 30 years, admitted to perjuring himself twice…

Laura Italiano   


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7 mins read

Trump's fraud trial is a mess

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

Jacob Shamsian   


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1 min read

Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …

PTI   


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4 mins read

Trump fraud verdict takes a swipe at Ivanka, though she was no longer a target in the case

Ivanka Trump took the witness stand in the fraud trial and claimed she had a tough time remembering.

Jacob Shamsian,Laura Italiano   


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4 mins read

Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds

A judge invoked 'Groundhog Day,' and the Marx Brothers in a scathing pre-trial ruling that threaten…

Laura Italiano