Crime ❯ Fraud ❯ Financial Fraud

Loan Fraud

Cheating Bounce Back Loan Fraud Corporate Fraud Bank Fraud Paycheck Protection Program Fraud Cyber Crime Conspiracy to Commit Fraud Vehicle Loan Fraud Defraudations Case Details

Phone Shop Owner Ordered to Repay £197,306 Within Three Months Over Covid Loan Fraud

Insolvency Service investigators used proceeds-of-crime powers to claw back indexed pandemic loan funds.

Kolkata Police Arrest Five Over Alleged PMMY Loan-Fraud Racket

SBA Suspends 6,900 Minnesota Borrowers Over Suspected $400 Million Pandemic Loan Fraud

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

ED Raids 12 Pune Sites in SBI Car-Loan Fraud Probe, Seizes Luxury Vehicles

Glazing Director Who Took Two Covid Bounce Back Loans for £100,000 Gets Suspended Jail Term

Mumbai Police Book Kandivli Couple in Rs 48.5 Lakh Fraud Case Over Loans, Property, School Admissions

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

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