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Indian banking caught in vicious cycle of loan fraud

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Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab […]




Loan waiver scheme a fraud: SAD

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Today’s Fraud News from around the world: Loan waiver scheme a fraud: SAD: Hitting out at the Congress government in Punjab over its “partial farm loan waiver” instead of a complete one – as had been “promised” before the polls – the Shiromani Akali Dal on Monday termed the scheme a "fraud played on the […]