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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 …
2 mins read
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …
ANI
2 mins read
Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation
Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…
Laura Italiano
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
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
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
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
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
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
3 mins read
A Gen Xer got $112,000 in student loans forgiven after paying off a 'worthless degree' for over a decade. Now she can enter retirement debt-free.
Sheila Reed, 57, graduated from a school the Education Department later found fraudulent. She was "…
Ayelet Sheffey
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
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
8 mins read
These student-loan borrowers qualify for debt cancellation through the government, but they're struggling to get the same relief on their private balances: 'I feel so defeated. I feel trapped.'
Biden forgave student loans for borrowers who went to schools accused of fraud. Private borrowers a…
Ayelet Sheffey
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
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
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
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 …
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
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
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…