MUMBAI: Bombay HC stayed Canara Bank's fraud classification of Anil Ambani's RCom loan, citing lack of borrower hearing as per RBI guidelines.

A noted security company owner and TV feature show host is now on trial for several felonies including fraud. Craig Case is ...

What’s happening is these scammers are pretending to be from loan processing companies,” says Jan Diaz with the Northern ...

The former COO of franchisee DMD Ventures accused the company’s co-founders of using corporate funds to pay for lavish ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

The Crime Branch of Jammu and Kashmir police has apprehended Rohit Taroch, the main perpetrator in a multi-crore loan scam at J&K Bank. Taroch, previously an employee of the bank's BC Road branch, ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

AI is getting smarter when it comes to real estate. Here's a look at some of the newest ways it is being used.

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...