Corporate Fraud Money Laundering Corporate Governance Check Fraud Loan Classification Scams Regulatory Compliance Loan Accounts Loan Fraud Investigations Banco Master Punjab National Bank Scam Embezzlement Legal Actions Identity Theft Customer Protection Loan Default 1MDB Scandal Loan Misappropriation Bank Fraud Corporate Crime Regulatory Oversight Internal Audit Insider Trading Subodh Goel Accounting Fraud Internal Controls Loan Discrepancies Credit Suisse Fugitive Economic Offenders Banking Fraud Fixed Deposits Loan Scandal Fraud Classification Criminal Cases Real Estate Loan Diversion Cybercrime Kingfisher Airlines Liquidation Investment Scandals Enforcement Actions Forensic Audit Criminal Allegations Loan Forgiveness Investment Schemes Loan Schemes Legal Defense Legal Issues Money Transfers Subprime Lending Bankruptcy Punjab National Bank Non-Performing Assets Loan Recovery Fraudulent Transactions White Collar Crime Check Kiting Theft Management Fraud Market Manipulation Trading Tactics ATM Fraud Cheque Fraud Legal Proceedings Account Freezing Corruption Cum-Ex Transactions Consumer Protection Economic Offenders Insider Fraud Robbery IMPS scam Regulatory Issues Financial Discrepancies Regulatory Investigations Legal Cases Madoff Scandal
Prosecutors describe double‑pledged auto loans with falsified records that left lenders nursing heavy losses.
