An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

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

INDIANAPOLIS — A former CEO and manager for a former local federal credit union has been sentenced to two years in federal ...

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

Rajesh Bothra was tracked and picked up by the Central Bureau of Investigation after receiving a major tip-off about his ...

After overcoming the fallout from the high-profile Hall-Mark Group loan scam, state-owned Sonali Bank has strengthened its ...

DHAKA, Jan 08, 2026 (BSS) - The ACC today filed a case against 13 people, including Orion Group Chairman Mohammad Obaidul ...

Shimla, has restituted proceeds of crime in the form of immovable properties valued at Rs 1.44 crore to the Bank of India in ...

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

Banks will start reporting their fourth-quarter earnings on Tuesday. But it's what bankers say about the next 12 months that ...

Hari Nadar and an associate arrested in a ₹70 lakh loan fraud case involving fake demand drafts and a phony finance company.

A 56-year-old loan consultant from Maharashtra’s Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a ...