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2 mins read
Boris Johnson's anti-fraud minister resigned over the government's 'lamentable track record' in tackling COVID-19 loan fraud
Lord Agnew quit to cheers and applause in the Upper Chamber, as he told peers that 'schoolboy error…
Thomas Colson
1 min read
Fresh case of loan fraud of ₹1,688 crore against ABG Shipyard owner Rishi Agarwal, others
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore again…
2 mins read
Banks filed a record number of reports flagging suspected business-loan fraud at the same time they disbursed PPP funds that Republicans called a 'resounding success'
A new report indicates the Treasury Department in July received its most claims of suspicious activ…
Oma Seddiq
3 mins read
Here are five ways to spot a home loan scam
In this search, people go on internet and search for various deals. In this bid, they also come acr…
2 mins read
A man attempted to steal $6 million in PPP loans after submitting applications for companies with names from 'Game of Thrones': report
The man received more than $1.7 million in benefits after being approved for two applications, acco…
Amanda Perelli
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…
2 mins read
More than half of the money from the Paycheck Protection Program went to just 5% of recipients
The federally funded program was meant to help small businesses keep paying employees, but new data…
Barbara Smith
1 min read
Bombay HC grants bail to Venugopal Dhoot in ICICI loan fraud case
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the …
ANI
1 min read
A former NFL player was sentenced to over 3 years in prison for getting a fraudulent $1.2 million PPP loan
Former NFL player Joshua Bellamy falsified documents to get the loan for his company Drip Entertain…
Sarah Al-Arshani
1 min read
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …
PTI
3 mins read
Two 'Real Housewives Of New Jersey' Stars Have Been Indicted On Fraud And Tax Charges
On Oct. 29, 2009, the Giudices filed a petition for individual Chapter 7 bankruptcy protection in U…
Brett LoGiurato
1 min read
The stock of Punjab National Bank has lost half a billion dollars after a loan fraud of the same amount came to light
Skeletons keep tumbling out of the Punjab National Bank's (PNB) closet and the share price was down…
2 mins read
Wells Fargo has fired more than 100 workers for lying in order to get COVID-19 relief funds
The bank identified employees who made "false representations in applying for coronavirus relief fu…
Tyler Sonnemaker
10 mins read
Almost anyone can get a car loan now - and that's not a good thing for the country
"The upturn in the domestic auto industry since the government bailed out GM and accommodated the m…
Frank Chaparro
2 mins read
Feds seized a party boat, a Rolls Royce, and a motorcycle from a man accused of using COVID loans to buy his way into a Texas yacht club
Michael George McQuarn submitted 10 PPP loans under four different business names, including one ti…
Azmi Haroun
2 mins read
Government watchdog finds 'strong indicators of widespread fraud' in the $60 billion small business bailout program
The Small Business Administration's Inspector General said the suspected fraudulent transactions to…