Article: Two Beijing men jailed for life in China's biggest car loan fraud

Article: Two jailed for life in China's biggest-ever car ...
PTI - The Press Trust of India Ltd.;  September 19, 2006 ;     492 words ...Two jailed for life in China's biggest-ever car loan fraud Beijing, Sep 19 (PTI) Two men from Beijing have been ... dollars) from a major bank in China's biggest-ever car loan fraud. Nearly 100 million yuan of the swindled money had ...

Article: News Analysis: Can foreign players enliven China's sluggish auto ...
Xinhua News Agency;  November 18, 2005 ;     700+ words ... ... suffer a chill from last year as the four domestic car loan providers saw drastic ratios of non-performing ... from delayed repayment of loans, fake individual car loan applications and car loan fraud, an official in charge of car loans of a commercial ...

Article: MORTGAGE LOAN FRAUD: INDUSTRY ASSESSMENT BASED ON ...
US Fed News Service, Including US State News;  January 16, 2007 ;     632 words ... ... has prepared an assessment of mortgage loan fraud, which it based on its analysis of Suspicious ... The assessment, entitled "Mortgage Loan Fraud," is available on FinCEN's Web site ... trends or patterns of suspected mortgage loan fraud. * The assessment reveals that suspected ...

Article: Suspected mortgage loan fraud rose by 35 percent in ...
Mortgage Banking;  January 1, 2007 ;     700+ words ... ... housing market slows, suspected mortgage loan fraud in the United States rose 35 percent ... SARs) regarding suspected mortgage loan fraud. One explanation of the increase in ... number of SARs pertaining to mortgage loan fraud increased 1,411 percent, said FinCEN ...

Article: A smart investment. (banking security and loan ...
Security Management;  July 1, 1991 ;     700+ words ... ... critical area of exposure in the industry-loan fraud. According to figures published by the ... percent-you have a general idea of the loan fraud exposure to S&Ls alone. The ... entire country in a year. Clearly, loan fraud represents one of the most serious problems ...

Article: Man pleads guilty to loan fraud
Telegraph - Herald (Dubuque);  July 31, 2008 ;     637 words ... ... second businessman connected with the loan fraud that helped cause a Blanchardville bank ... Johnson.Said also pleaded guilty to loan fraud in connection to providing false statements ... in February on 39 counts of check and loan fraud.Johnson said the government would not ...

Article: Local bank official tried for involvement in loan ...
Xinhua News Agency;  January 31, 2005 ;     502 words ... ... bank official tried for involvement in loan fraud GUANGZHOU, Jan. 31 (Xinhua) -- The ... Guangdong Province, Monday. Probes into a loan fraud scandal show that Lin took eight million ... dollars) that Feng got from the bank. The loan fraud was disclosed by the National Audit Office ...