Crime ❯Fraud ❯Financial Fraud

Loan Fraud

Corporate Fraud Cheating Conman Activities Public Sector Fraud Forgery Deception Defraudations Paycheck Protection Program Cyber Crime Covid Loan Misuse Covid Loan Fraud Covid Bounce Back Loan Fraud Vehicle Financing Fraud Paycheck Protection Program Fraud Luxury Item Fraud Scams

Sydney Police Seize $38M in Assets, Arrest Two Ringleaders in Fraud Probe

The operation showed how the syndicate grew beyond phantom vehicle loans to defraud banks across multiple lending markets.

Rick Beardsell Given Suspended Sentence for £100,000 Covid Loan Fraud

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Paralyzed Chinese Woman Files Lawsuit Against Ex-Husband Over Fake Surgeon Deception

ED Raids Multiple Locations in ₹50 Crore BECIL Loan Fraud Investigation