Suruga Bank ends mediation with customers over fraudulent loans, final agreement still not in sight
Suruga Bank has announced the conclusion of mediation with customers regarding fraudulent loans, but negotiations with victim lawyers are ongoing and a final agreement has not yet been achieved.
85 Billion Won Fraud Group Arrested for Abuse of Non-Face-to-Face Jeonse Loans... 88 People Indicted
A group of 88 individuals has been arrested for defrauding approximately 8.5 billion won through fraudulent jeonse loan agreements aimed at vulnerable housing groups in South Korea.
If you lived in the U.S., this interests you: it was discovered that criminals use the identities of former immigrants in California to register fake companies
A report reveals that criminals in California have been exploiting the identities of former legal immigrants to register fraudulent businesses and obtain financial loans.
DF government wants to use public properties as loan guarantees to save BRB, investigated in Master case
The government of the Federal District seeks to use public properties as collateral for loans to rescue the BrasÃlia Bank, which is under investigation for fraudulent activities.
Major Action by STF in Lucknow, Leader of Loan Gang Arrested... Has Committed Fraud Worth Crores
The STF in Lucknow has uncovered a fraudulent loan syndicate and arrested its leader, Aamir Ehsan, who obtained loans fraudulently amounting to crores of rupees.
Hundreds of billions of unfair loans to family and acquaintances... Can it be prevented by the 'guidelines for preventing conflicts of interest in banks'?
A bank employee has illicitly acquired 7.85 billion won in loans through fraudulent documents and collusion with colleagues and family members, prompting the Financial Supervisory Service to implement guidelines to prevent conflicts of interest in banking.