Investigators from the Fraud Bureau have arrested a Brampton man in connection with a fraud scheme targeting members of the South Asian community, particularly individuals with temporary immigration status. The …
Tag:
auto loan fraud
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Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …
by Ananya Mehta -
Identity fraud continues to affect millions, and for some criminals, it’s a means to commit even bigger crimes—like auto loan fraud. A recent case in San Antonio, Texas has brought …
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Fake Financial Services ScamsFinancial
Hartford Man Sentenced to Two Years for Defrauding Financial Institutions
HARTFORD, CT – Ronnie Bonner, 64, of Hartford, was sentenced to two years in federal prison on Tuesday for defrauding multiple financial institutions through a deceptive auto loan scheme, according …