Crime ❯ Fraud ❯ Financial Fraud ❯ Bank Fraud

Loan Fraud

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

Police describe a coordinated scheme that forged identities to build credible loan profiles for high-value bank credit.

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Fugitive Diamond Trader Mehul Choksi Arrested in Belgium on India's Extradition Request