📰 6 sources covering this story

Man held for alleged loan fraud in Kochi

First covered 4 days ago · latest take 2 hrs ago. Compare how each outlet is covering it — and rate the sources you trust.

Man held for alleged loan fraud in Kochi
The Hindu
The Hindu2 hrs ago
Man held for alleged loan fraud in Kochi
A 44-year-old man was arrested by the Njarackal police on Sunday (August 16, 2026) for allegedly misappropriating ₹89 lakh through a loan fraud at a cooperative society where he was employed. The arrested is Anoop C.J., a resident of Malippuram, Elamkunnapuzha, and a gold appraiser at the Karuthedam Rural Service Coope
The Independent
The Independent1 days ago
Massachusetts mayor arrested over alleged $1.5m Covid relief loan fraud
Lawrence Mayor Brian DePena is accused of using the loan to fund his campaign and pay personal taxes
Massachusetts Mayor Charged In Alleged $1,500,000 Pandemic-Era Loan Fraud And Money Laundering Scheme
August 14, 2026 4:15 PM ET The Democratic mayor of Lawrence, Mass. has been arrested and faces charges for allegedly fraudulently obtaining more than $1.5 million in pandemic-era small-business loans and misusing the money, the Department of Justice said Friday.Brian DePeña, 61, was charged with one count of wire fraud
3 charged over alleged scheme to pass off China-made mattresses as Singapore goods to avoid US duties
Investigators found the mattresses were manufactured in China despite being stamped "Made in Singapore".
CBS News
CBS News4 days ago
U.S. indicts former SPLC executive for her role in alleged fraud scheme
Prosecutors have accused the SPLC of telling donors and banks the group was dismantling white supremacist and extremist groups, but instead funneling payments to confidential informants in the groups to fund "violent, racist and extremist activities."
Newsweek
Newsweek🏁 first to report4 days ago
Green Card Fraud Case: 11 Defendants Ran Alleged 'Sham Marriages' Scheme
Some immigrants paid thousands of dollars to take part in the scheme, which led to permanent legal status, the DOJ said.