Prominent businessman loses bid for reporting restrictions on £1bn loan fraud trial 06/07/2025 by Fraud AlertA prominent Belfast businessman accused of fraud in relation to a £1 billion (€1.2 billion) loan deal has been unsuccessful in his bid to have … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Mount Pleasant businessman pleads guilty to $1.2 million COVID-19 relief fraudDate03/31/2026Prominent Mpumalanga businessman in court for 261 counts of fraudDate04/05/2023Joseph Capano to be sentenced in fraud caseDate08/31/2016Fraud News: Stop scams by making banks reimburse fraudDate09/06/2022Saemaeul Geumgo Faces New Loan Fraud Scandal – Grand Pinnacle TribuneDate05/17/2026Israeli-American businessman extradited to US on felony fraud charges | The Times of IsraelDate06/29/2026 Next Page About Fraud Alert Previous Post:Feds charge Apple Valley woman in Feeding Our Future fraud – Sahan Journal Next Post:Washington Watch: ED's new student aid verifications to fight fraud