According to the police, the accused fraudulently obtained loans using forged documents related to these lands, without the ...

The case involves loans given by Yes Bank to Reliance Group companies between 2017 and 2019, and officials suspect that ...

CAMILLUS — Police have arrested Mark M. Zadroga on multiple charges including grand larceny in connection with a fraudulent automobile loan scheme at a local credit union. Zadroga entered the credit ...

(The Center Square) – The U.S. Department of Energy has canceled $4.9 billion in federal loans for the Grain Belt Express, a ...

Midland City Cars in Perth had agreed to buy the Mustang for $39,000, arranging to pay $36,543 directly to Toyota Finance to ...

A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...

The ED has issued a lookout circular against Anil Ambani after raids in ₹17,000 crore loan fraud case. The businessman is ...

According to the U.S. Attorney’s Office for the Middle District of Pennsylvania, Joseph Kaminski, 58, of Nanticoke, stole ...

A former United States Postal Service worker appeared in federal court on Wednesday and admitted stealing checks from hundreds of pieces of mail and to committing pandemic loan fraud as well.

Fannie Mae filed a $4 million foreclosure complaint against Salem House Holding and its manager, Alexander Padilla, who own a ...

Nearly 1,400 department workers are being fired as part of a broad reduction-in-force (RIF) that began on March 11. Days ...