mortgage fraud

Builder accused of mortgaging sold villas and flats

Will Help Check Multiple Sale Of Same Plot

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NEET-UG 2026 is being reconducted following allegations of question paper circulation before the exam, raising serious concerns about fairness and public confidence. This follows the 2024 NEET scandal, intensifying distrust in India's meritocratic examination system and its ability to ensure a level playing field for millions of aspiring students. The question that takes the centre stage is are we moving backwards as a nation.

Lohiya & others embezzle Rs 20-cr loan sanctioned to Agarwal in 2016: Investigation

Over ₹5cr Loans Sanctioned By Trio ‘Without Following Proper Norms’, Says Spl Court

The Economic Offences Wing (EOW) is intensifying its fight against white-collar crime, leading to a significant rise in FIR registrations and arrests. Leveraging advanced technology and close coordination with banks, the EOW is effectively tackling property fraud, bank fraud, and Ponzi schemes, while also focusing on public awareness and swift asset recovery.

New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud allegations. The FHFA has referred a case to the DOJ, alleging James misrepresented details in loan applications, including falsely claiming a Virginia property as her primary residence. James's office has responded, accusing the Trump administration of weaponising the federal government.

Donald Trump accused Adam Schiff of mortgage fraud, alleging misrepresentation of his primary residence for favorable loan terms, based on a Fannie Mae memo. Schiff denies the accusations, calling them politically motivated retaliation. The memo suggests discrepancies in how Schiff designated his properties on loan applications, raising concerns about potential misuse, while critics worry about the politicization of investigations.

Identity fraud and identity theft top the list of frauds in personal loan segments in India.

'Cook must resign, now': Donald Trump targets Biden-appointed Fed governor in latest political attack; Lisa Cook faces mortgage fraud allegations

This is the first civil fraud suit brought by the department of justice concerning mortgage loans sold to Fannie Mae or Freddie Mac.

Mumbai police arrested a Kolhapur developer for a Rs 55 crore fraud. Amrut Uttam Mahendrakar allegedly helped forge documents to mortgage and sell flats belonging to society members. These flats were part of a redevelopment project in Versova. The developer secured bank loans using these fraudulent transactions. This is the second arrest in the case.

Donald Trump has launched a scathing attack on New York Attorney General Letitia James, labeling her a "total crook" following a criminal referral accusing her of mortgage fraud. The referral alleges James falsified financial documents to secure favorable mortgage terms, which she denies.

Donald Trump's attempt to dismiss Federal Reserve governor Lisa Cook over alleged mortgage fraud is expected to face legal challenges, questioning presidential authority over the Fed's independence. Cook denies the allegations and refuses to resign, setting the stage for a potential Supreme Court battle.