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Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her

A Pembroke Pines lawyer’s life was in limbo until a federal judge acquitted her of bilking the U.S. government ....

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2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says

Two DeKalb County residents were convicted in an Atlanta federal Paycheck Protection Program fraud trial, according to federal officials. ....

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Vancouver real estate developer sentenced in COVID-19 loan fraud case

Officials said Michael DeFrees applied for small business loans under false pretenses. ....

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Former top prosecutor for Baltimore convicted of mortgage fraud

A former top prosecutor for the city of Baltimore was convicted Tuesday on one count of mortgage fraud, concluding a lengthy criminal trial in which Marilyn Mosby testified she unwittingly made false statements on loan applications to buy two Florida vacation homes. The jury announced a split verdict Tuesday evening after deliberating most of the day, finding Mosby not guilty on a second mortgage fraud charge, The Baltimore Sun reported. ....

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Research well before borrowing from digital lending apps, says Madhusudan Ekambaram of KreditBee

The robust demand for credit in the Indian market reflects the dynamic evolution of our fintech landscape, symbolising both the economic strength of our nation and the ambitious aspirations of our people. ....

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