The PIL alleges that over Rs 1.50 lakh crore in RCOM group debt was written off and describes the case as one of the largest ...

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

Fifth Third Bank reported a business client was involved in fraudulent activity. Fifth Third is cooperating with law enforcement but did not identify the borrower. Fifth Third Bank reported on Sept. 9 ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

Kanpur police have arrested Rajesh Bothra for allegedly orchestrating a massive bank loan fraud by creating shell companies.

The rapid rise of digital lending platforms in India has made access to instant loans easier than ever. However, this ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

NASHVILLE, Tenn., Dec. 11, 2025 /PRNewswire/ -- Today, InsCorp, Inc. (OTCQX: IBTN) has reported an incident of loan fraud perpetrated against INSBANK, which it anticipates will adversely affect the ...

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan ...

Appearing for the petitioner, advocate Prashant Bhushan contended that the scale and complexity of the alleged corporate fraud in the RCOM case exceeded even the financial irregularities uncovered in ...

A Rs 21.5 crore fraud has been uncovered at Uttar Pradesh Cooperative Bank. An FIR names 16 individuals, including former ...

The Enforcement Directorate has arrested Kolkata businessman Pratyush Kumar Sureka in connection with a money-laundering case ...