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Loan Fraud

Loan Fraud news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 24 latest news signals 23 publisher sources 100/100 entity strength

Latest news

Crime Branch likely to probe ₹29.62-cr. NRI loan scam - The HinduThe Hindu · Sun, 09 Aug 2026 14:54:11 GMTICICI Bank warn customers; says scammers target people looking for quick loans - The Times of IndiaThe Times of India · Sun, 09 Aug 2026 12:35:00 GMTCB probe likely into alleged Rs 32-crore NRI home loan scam in Kochi - The New Indian ExpressThe New Indian Express · Sun, 09 Aug 2026 04:55:00 GMTFannie Mae Sues Chaim Bialostozky Amid Fraud Claims - The Real DealThe Real Deal · Sat, 08 Aug 2026 14:00:00 GMTFacing dozens of fraud allegations Raj Grewal forced to halt all law work. Judge says he appears to have ‘Robbed Peter to pay Paul’ - The PointerThe Pointer · Fri, 07 Aug 2026 21:49:42 GMTArmy Recruiter Used 7 Recruits' Identities to Claim $266K in Illegal Bank Loans - Military.comMilitary.com · Fri, 07 Aug 2026 15:56:46 GMTDallas solar salesman charged in alleged loan scam fueled by identity theft, prosecutors say - CBS NewsCBS News · Fri, 07 Aug 2026 03:03:08 GMTBREAKING: Sources tell KFDM federal indictment accuses Tom Flanagan of PPP loan fraud - KFDMKFDM · Thu, 06 Aug 2026 19:27:14 GMT

Timeline

Sun, 09 Aug 2026 14:54:11 GMTCrime Branch likely to probe ₹29.62-cr. NRI loan scam - The Hindu
Sun, 09 Aug 2026 12:35:00 GMTICICI Bank warn customers; says scammers target people looking for quick loans - The Times of India
Sun, 09 Aug 2026 04:55:00 GMTCB probe likely into alleged Rs 32-crore NRI home loan scam in Kochi - The New Indian Express
Sat, 08 Aug 2026 14:00:00 GMTFannie Mae Sues Chaim Bialostozky Amid Fraud Claims - The Real Deal
Fri, 07 Aug 2026 21:49:42 GMTFacing dozens of fraud allegations Raj Grewal forced to halt all law work. Judge says he appears to have ‘Robbed Peter to pay Paul’ - The Pointer
Fri, 07 Aug 2026 15:56:46 GMTArmy Recruiter Used 7 Recruits' Identities to Claim $266K in Illegal Bank Loans - Military.com

FAQ

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Source diversity

23 distinct publisher/source names are currently connected to this entity page.