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Topeka man indicted in COVID loan fraud case
A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, ...
Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.
A former Eastside real estate broker was convicted of an investment fraud scheme that stole more than $2 million from ...
“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...
Court cites lack of due process even as federal agencies intensify scrutiny of Reliance Group-linked loan cases ...
The Enforcement Directorate on Friday questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in Delhi in a money ...
ED on 18 December said it has restituted funds worth more than ₹300 crore towards long-pending dues of the former workers of ...
Verify the company’s legitimacy: If you’re contacted about a loan application you don’t recall submitting, hang up and do your research. Look up the company name online and contact them directly using ...
The former manager of a Nottingham city centre chicken shop has been jailed after fraudulently securing £50,000 in Covid ...
Discover how appraisal fraud inflates home values, affecting loans and refinancing. Learn how to identify and avoid it with expert insights.
Homebuyers want the Budget to boost affordability amid soaring property prices. Their key demands include raising interest deduction limit to Rs 5 lakh and return of Section 80EEA ...
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