Crime ❯ Fraud ❯ Financial Fraud

Loan Fraud

Corporate Fraud Cheating Bounce Back Loan Fraud Paycheck Protection Program Fraud Forgery Deception Defraudations Paycheck Protection Program Cyber Crime Covid Loan Misuse Covid Loan Fraud Covid Bounce Back Loan Fraud Vehicle Financing Fraud Luxury Item Fraud Bank Fraud Digital Fraud Scams Government Loan Misuse Conspiracy to Commit Fraud Conman Activities Public Sector Fraud

Bombay HC Keeps Travel Bar on Shilpa Shetty, Raj Kundra in Rs 60-Crore Probe

The bench kept the Look Out Circular in place, seeking the state's reply before an Oct. 8 hearing.

Director Jailed for Using £50,000 Covid Bounce Back Loan to Buy House

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

Maharashtra Police Probe Loan and Safekeeping Scams After Nearly Rs 1.15 Crore Losses

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Sydney Police Seize $38M in Assets, Arrest Two Ringleaders in Fraud Probe

Rick Beardsell Given Suspended Sentence for £100,000 Covid Loan Fraud

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Paralyzed Chinese Woman Files Lawsuit Against Ex-Husband Over Fake Surgeon Deception

ED Raids Multiple Locations in ₹50 Crore BECIL Loan Fraud Investigation