A man accused of financial fraud related to a car loan repayment scheme was arrested by Nayapalli police, bringing closure to a prolonged investigation. The case initially registered in February 2025, ...

EOW has registered a separate preliminary inquiry pertaining to NPAs. The probe could open a Pandora’s box, investigators ...

Auto Loan or Lease fraud followed closely, accounting for nearly 30%. Additional subtypes included: Apartment or House Rented: 8.8% ...

A federal grand jury has indicted five men from the New Orleans area and Mississippi in connection with an alleged scheme to use fake credit profiles to obtain auto loans for luxury vehicles and then ...

Banks are advocating for a unified insurance repository and shared access to customer data to combat loan fraud involving life insurance policies. This proposal, presented to the government, aims to ...

A less-than-perfect credit score can be a barrier to favorable terms on auto loans. Fortunately, even if your credit history has some blemishes (think scores below 670), you still have plenty of ...

A special CBI court here has granted bail to Yes Bank founder Rana Kapoor in a more than Rs 1000 crore loan fraud case linked to Ezeego One Travels and Tours Limited (EOTTL). Their bail pleas filed ...

Business and Personal Loans comprised the largest share, representing over 47% of loan-related identity theft cases. Auto Loan or Lease fraud followed closely, accounting for nearly 30% ...