loan fraud

The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …

The Tondiarpet police have arrested three individuals accused of defrauding a businessman out of Rs29 lakh after promising to arrange a Rs5 crore bank loan. According to the police, D. …

WASHINGTON, D.C. — Wendy Nicole Villatoro, 40, of Washington, D.C., was sentenced today to 15 months in federal prison for submitting fraudulent loan applications, resulting in her illegally securing $844,000 …

The Central Bureau of Investigation (CBI) arrested Shobhit Srivastava, a credit officer at the Bank of India’s Shahabad branch in Hardoi on Saturday for allegedly demanding and accepting a bribe …

The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …

On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …

Pune Rural Police arrested four individuals on Thursday for the murder of a real estate agent who was killed for not returning a loan of Rs18.50 lakh. The incident took …

The Coimbatore District Crime Branch (DCB) arrested Shanmugam (62), a resident of Viswasapuram near Saravanampatti, late Thursday. He was associated with the ‘Dr APJ Abdul Kalam Foundation’, which operated out …

The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …

A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …