Fraud scheme involved $75,000 loan from Dime Bank Scheme involved forged documents and straw applicants Multiple loan attempts totaling $400,000 denied A Uniondale woman was sentenced to four to eight ...
Ahmedabad Police have arrested four men for allegedly misusing AI tools, including Google Gemini, to create deepfake videos ...
Thousands of pandemic-era loan borrowers in Minnesota have been suspended for suspected fraud, U.S. Small Business Administration's Kelly Loeffler announced Thursday night. Loeffler says 6,900 ...
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Couple admits $1.2M pandemic loan fraud in Michigan
A Southfield, Michigan couple has pleaded guilty to conspiring to commit bank fraud after securing $1.2 million in fraudulent pandemic-era PPP loans. Prosecutors say they submitted falsified documents ...
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Fraudsters allegedly hijacked Aadhaar-linked identity using AI tools, enabling illegal e-KYC and loan approval in Ahmedabad ...
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