Money Laundering Corporate Fraud Loan Fraud Financial Crimes Mule Accounts Loan Misappropriation Account Management Economic Impact Asset Recovery Identity Theft Consumer Fraud Client Theft Letters of Undertaking Criminal Charges Regulatory Compliance Scams Account Misuse Cyber Fraud Loan Diversion Investment Fraud Legal Proceedings Embezzlement Loan Sanctioning Loans Illicit Fund Transfers Extradition Cases Investment Scams Loan Management Account Opening Legal Issues Account Freezing Regulatory Issues Personal Finance State Bank of India Theft International Fraud Cyber Crime Loan Facilities Bank Guarantees Account Fraud Consumer Protection Financial Institutions Financial Statements Credit Fraud Bank Fraud Asset Seizure Loan Default Financial Regulations Financial Security Cybercrime Mortgage Fraud Insurance Claims Illicit Transactions Asset Valuation Regulatory Actions Economic Offenses High-Profile Financial Impact Restitution Loan Scams PNB Fraud Case Public Trust Economic Crimes Account Security Gold Loans Credit Facilities Letters of Credit Financial Misconduct KYC Norms Loan Mismanagement Legal Consequences Extradition Embezzlement Cases Unauthorized Transactions
Agents say the former TV producer posed as a McDonnell Aircraft heir to secure nearly $30 million in loans.
