You Searched For "fictitious loans" and got 20 results
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1 min read
Bank loan fraud: ED attaches assets worth Rs 52 lakh
"Probe revealed that out of the total inflow and outflow of these fictitious sale and purchase tran…
PTI
1 min read
Bank loan fraud: ED attaches over hundred assets worth Rs 175 cr
It said a provisional order for attachment of the assets of Prakash Vanijya Private Limited has bee…
PTI
2 mins read
Missouri woman charged in scheme to steal Graceland from Elvis Presley's granddaughter Riley Keough
A Missouri woman pretended Lisa Marie Presley had lost Graceland in a loan default, federal prosecu…
Laura Italiano
1 min read
CBI FIR against Mumbai-based developer, CMD for defrauding SBI and 15 lenders of Rs 3,800 crore
The CBI has registered an FIR against Mumbai-based Unity Infraprojects Ltd, its chairman managing d…
PTI
3 mins read
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
4 mins read
Allen Weisselberg, Trump's loyal ex-CFO, calls tripling the size of Trump's penthouse in financial records a 'minor' mistake
Allen Weisselberg, Trump's loyal ex-CFO, testified he's still getting payouts for his $2 million se…
Laura Italiano
10 mins read
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthle…
Laura Italiano
2 mins read
PMC Bank will have a new owner in Centrum and BharatPe
The PMC Bank has been facing regulatory action and investigations over the alleged irregularit…
2 mins read
Creator of a scam PAC pleads guilty to defrauding Trump supporters
James Kyle Bell admitted to duping Trump supporters into donating to his PAC and then presenting fa…
Grace Panetta
1 min read
PMC Bank case: HC seeks info on health condition of Wadhawans
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 afte…
PTI
2 mins read
Short seller Hindenburg Research says Ebang International is a crypto 'China hustle' taking US investors' cash
Hindenburg Research says Ebang International is inflating volume metrics for its crypto exchange an…
Will Daniel
2 mins read
Bank fraud: ED attaches over Rs 14 cr assets of media firm
"These funds were diverted in the account of group companies to create different layers of launderi…
PTI
1 min read
Court cancels interim bail of HDIL promoter, son in bank scam
The fraud came to light in September after the Reserve Bank of India discovered that the cooperativ…
PTI
2 mins read
ACB issues lookout notice for ex-chairman J&K Cooperative Bank wanted in Rs 233-cr land scam
The investigation revealed that Mir had moved an application to the secretary, Cooperatives, Admin…
PTI
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
A Florida company must pay $1 billion for defrauding thousands of elderly people in a Ponzi scheme
Woodbridge had said its primary business was the issuance of loans to third-party commercial-proper…
Meghan Morris
2 mins read
The 6 states with the highest tax rates
"Mr. Thibeault, 41, used money in the GL Beyond Income Fund to make fictitious consumer loans," rep…
3 mins read
Why Everyone In Argentina Is A Bond Geek
"I have a confession to make to all of you: Our loss did not surprise me, I expected the loss. This…
Linette Lopez
29 mins read
Insiders say RAINN, the nation's foremost organization for victims of sexual assault, is in crisis over allegations of racism and sexism
22 current and former staffers said that RAINN, which has deep ties to Hollywood and corporate Amer…