Forgery is a serious crime that involves the creation or alteration of documents, checks, or other valuable items with the intent to deceive or defraud. Typically, forgery is defined as the… Read More
Pardeep Basra submitted greater than 75 fraudulent PPP mortgage purposes (Representational)
Houston:
A 54-year-old Indian-origin man has been sentenced to over three years in jail for h… Read More
HMRC has raised an alarm over a controversial tax planning strategy, often presented as a ‘hybrid business model’, targeted towards individual landlords seeking to restructure th… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
This article is featured in Bitcoin Magazine’s “The Broke Issue”. Click here to subscribe now.
The story of Bitcoin has certainly had its fair share of nefarious characte… Read More
Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. According to court documents, Lozito owned and managed American Investigative Services (AIS… Read More
This week, as the UK swelters through a heatwave, I picked up a sickness bug. Not recommended on any level, and I mean any, but it did give me little other option than to quietly read some… Read More
Senator Bob Menendez of New Jersey, one of the most powerful figures in the Democratic Party, faces federal corruption charges implicating him a far-reaching bribery scheme.
According to… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
Wells Fargo was fined $3 billion by the Department of Justice in 2020 for creating millions of fake accounts to generate millions of dollars in fees and interest. In 2023, is being sued by p… Read More
There’s a common assumption online that older people just don’t “get” technology. Those of us who’ve reached a certain age get pretty tired of the “… Read More
Without an automated document processing workflow, companies limit their ability to adapt to varying workload and operations effectively. Manual document processing introduces the risk to er… Read More
However many reasons we have for loving our grandparents, scammers have a whole lot more. That’s why fraudsters and hackers are increasingly relentless in targeting a demographic that… Read More
Non-Performing Assets (NPAs)
Non-Performing Assets (NPAs) Definition and Meaning in India Banking
In India, Non-Performing Assets (NPAs) refer to loans or advances given by banks and f… Read More
Barclays is the biggest bank in the United Kingdom as per aggregate acquisitions. The bank is also the second biggest bank as per market capitalization. This is supposed to be one of the mos… Read More
Jennifer Elaine Roarke, a 54-year-old paralegal from Hickory, North Carolina, has been charged with wire fraud for allegedly embezzling over $1.5 million from clients of a local law firm. Ac… Read More
We’re Atom…
We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-firs… Read More
In a lawsuit filed on June 27, McElroy, Deutsch contends that their former CFO, John Dunlea, engaged in a systematic and covert scheme, dishonestly paying himself unauthorized bonuses totali… Read More
Real estate investing is a
complex term as it seeks to divide the concept into two parts - the real part
and the investment part. The real property remains a physical asset while the
second… Read More
Deed theft can be an alarming and worrisome concept for homeowners, as a home is often the most expensive investment you will make in your lifetime. However, this type of crime is relatively… Read More
Full Decision of the Court
JUDGEMENT 1 – LORD REID
My Lords, this case raises the important question whether and in what circumstances a person can recover damages for loss suf… Read More
A straw buyer scheme is a fraudulent practice where an individual purchases goods or services on behalf of another person, who is typically ineligible or unwilling to make the purchase thems… Read More
The Securities and Exchange Commission (SEC) has announced charges against Red Rock Secured LLC, a company based in El Segundo, California. Its CEO, Sean Kelly, and two formers Senior Accoun… Read More
Last week the housing market saw 100% mortgages make an unexpected return after being absent for 15 years. Skipton surprised buyers and lenders alike by announcing their Track Record Mortgag… Read More
Landmark Judgments on Banking Laws Supreme Court of India FEMA & Banking Case Laws RDDB, SARFAESI, RBI, BRA Enactments
Discover the latest and greatest in FEMA, Banking, and Securitis… Read More
German Antonio Lopez-Velasquez, 55, Modesto, California; Marko Antonio Lopez, 27, Modesto, California and Lisa Marie Santos, 48, Long Beach, California have been charged with bank frau… Read More