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3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Anil Ambani, Arshad Warsi- Famous names who SEBI has barred from the markets
In July this year, SEBI had barred the infamous fugitive Vijay Mallya from trading in Indian market…
2 mins read
Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source
There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…
Natalie Musumeci,Laura Italia…
2 mins read
ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed
Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…
PTI
2 mins read
Google has removed 2,500 fraudulent loan apps from its Play Store, says FM
The matter is also regularly discussed and monitored in the meetings of the Financial Stability…
PTI
4 mins read
Trump fraud verdict takes a swipe at Ivanka, though she was no longer a target in the case
Ivanka Trump took the witness stand in the fraud trial and claimed she had a tough time remembering.
Jacob Shamsian,Laura Italiano
4 mins read
Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…
Jacob Shamsian,Laura Italiano
4 mins read
The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…
Laura Italiano,Jacob Shamsian
7 mins read
13 of the biggest bombshells from Sam Bankman-Fried's FTX fraud trial
Here are the biggest bombshells from Sam Bankman-Fried's fraud trial over his collapsed cryptocurre…
Katie Balevic,Jacob Shamsian
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
10 mins read
Donald Trump can't dodge his NY fraud verdict by moving Trump Org or giving it to, say, Ivanka: experts
Experts walk us through the Grinchiest scenarios and explain why Trump can't just transfer his comp…
Laura Italiano
3 mins read
Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial
Taking the bench hours after a 'fertilizer bomb' threat nearly delayed closings, the judge made no …
Laura Italiano
8 mins read
Investors beware the Great Fraud Reckoning is upon us
The shaky economy and falling stock market has started to expose some charlatans — but histor…
Linette Lopez
3 mins read
Trump rambled so much in an NY fraud-case deposition that a lawyer griped, 'We're going to be here until midnight'
Trump went on — and on — about his marble bathrooms while being deposed in Attorney Gen…
Sonam Sheth,Laura Italiano
6 mins read
I'm a real estate investor who makes over $20,000 a month in passive income. Here's how I got started with a FHA loan — and the caveats to be aware of.
Real estate investments can be a lucrative source of passive income. An investor who earns six figu…
Robin Madell
8 mins read
The race to create the 'Amazon of real estate' could change home buying forever
Homebuying is a stressful, frustrating process that many buyers don't even fully understand. But ne…
James Rodriguez
1 min read
A Mississippi man is accused of spending PPP loan money on a $100,000 Tesla and a million-dollar house
Christopher Paul Lick received $6 million in PPP loans by lying to banks about his businesses' expe…
Kate Duffy
2 mins read
NASA exec convicted of fraud for using almost $300,000 in COVID relief to pay for a $6,450 French bulldog, a swimming pool and a Disney membership
A NASA executive on Thursday was sentenced to 18 months for taking more than $285,000 in COVID-19 r…
Kevin Shalvey
4 mins read
Todd Chrisley's former employee described how she sabotaged his life at the direction of Mark Braddock, the colleague who turned the Chrisleys into the FBI
The man who turned the Chrisleys into the FBI directed his assistant to commit fraud, she testified.
Haven Orecchio-Egresitz
3 mins read
A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel
Colorado pastor Eli Regalado and his wife Kaitlyn are being accused of selling "practically worthle…