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SBA Cracks Down: Thousands Suspended Over $400 Million in Suspected Minnesota Loan Fraud

SBA Cracks Down: Thousands Suspended Over $400 Million in Suspected Minnesota Loan Fraud
Trouble Brews for PNB as Rs 2,434 Crore Loan Fraud Comes to Light

Trouble Brews for PNB as Rs 2,434 Crore Loan Fraud Comes to Light
Multi-Crore Bank Fraud Uncovered in Mangaluru: 15 Individuals Accused

Multi-Crore Bank Fraud Uncovered in Mangaluru: 15 Individuals Accused
Unraveling the Threads: Mumbai's Real Estate Caught in ED's Rs 59 Crore Scrutiny

Unraveling the Threads: Mumbai's Real Estate Caught in ED's Rs 59 Crore Scrutiny
Justice's Long Shadow: Ex-SBI Manager Jailed, Karur Stampede Probe Deepens

Justice's Long Shadow: Ex-SBI Manager Jailed, Karur Stampede Probe Deepens
Unmasking the Deceit: Inside Connecticut's $20 Million Loan Fraud Conspiracy

Unmasking the Deceit: Inside Connecticut's $20 Million Loan Fraud Conspiracy
Justice Department Ousts Acting U.S. Attorney Amidst Political Tensions Over Trump-Related Case

Justice Department Ousts Acting U.S. Attorney Amidst Political Tensions Over Trump-Related Case
Major Crackdown: UCO Bank Official Pinaki Choudhury Arrested in Rs 16.48 Crore Fraud in Tripura

Major Crackdown: UCO Bank Official Pinaki Choudhury Arrested in Rs 16.48 Crore Fraud in Tripura
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