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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

Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency

Moneyview, a leading financial services company has announced a strategic partnership with Truecall…

ANI   


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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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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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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

Some student-loan borrowers with private debt have a chance to get their balances wiped out — but they have to ask for it

Student-loan company Navient has a process for borrowers with private debt to apply for relief if t…

Ayelet Sheffey   


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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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1 min read

Trump cedes control of the cash collateral for his $175M civil-fraud bond under new agreement with NY officials

The GOP frontrunner and his bond underwriters agreed Monday to keep the cash in what's essentially …

Laura Italiano   


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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

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'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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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

Ayelet Sheffey   


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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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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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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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1 min read

Trump's big NY fraud verdict won't come until next week: source

Arthur Engoron, the judge in Donald Trump's civil New York fraud case, is expected to issue a verdi…

Laura Italiano,Jacob Shamsian   


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7 mins read

Adani stocks rally adds ₹2.61 lakh crore to group market cap in March so far

The rally in Adani group stocks has been led by the flagship Adani Enterprises, which added over ₹8…