The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

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

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 ...

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 ...

The Kerala High Court has held that the existence of a civil decree for recovery of loan dues does not negate criminal ...

The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently ...

Three men were arrested for concocting a loan fraud scheme, posing as government officials to secure loans with forged ...