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    • Credit Rating Fraud

Credit Rating Fraud Newsletter
  • Birmingham wholesaler shuttered in fraud probe 30 Apr 2025 17:05 GMT

    … it was a ‘vehicle for fraud’. SAK Wholesale Limited, based on … used as a vehicle for fraud,” David Hope, chief investigator at … company had used its good credit rating to secure thousands of pounds …

  • Prosecution Raids Homeplus, MBK in Fraud Investigation 28 Apr 2025 01:24 GMT

    … firm and the retailer on fraud allegations. MBK and Homeplus are … decline in the retailer’s credit rating.

  • Prosecution raids Homeplus headquarters in fraud investigation 28 Apr 2025 01:07 GMT

    … looking into allegations of fraud under suspicions that Homeplus … onto investors.   Homeplus’ credit rating was downgraded on Feb. 28 … filing, it could constitute fraud against investors. On Feb. … management, accusing them of fraud for allegedly selling bonds …

  • Gensol In Trouble, IREDA & PFC File Complaints Over Fraud 26 Apr 2025 09:14 GMT

    New Delhi: The Indian Renewable Energy Development Agency (IREDA), a government-run organisation, has filed a formal complaint against Gensol Engineering Ltd with the Economic Offences Wing (EoW) of the Delhi Police. IREDA has accused Gensol of submitting …

  • Gensol Faces EoW Heat After Fraud Complaint by PFC 24 Apr 2025 16:51 GMT

    … documents to mislead credit rating agencies and secure favorable … initiatives. Credits: DealStreetAsia Fraud Allegations Rock Clean Mobility … alleged fraud came to light when credit rating agencies CARE … issue any letters to credit rating agencies, as claimed …

  • FinWise Bancorp Reports First Quarter 2025 Results 30 Apr 2025 20:15 GMT

    … ; (g) potential exposure to fraud, negligence, computer theft and cyber … U.S.’s long-term credit rating, (jj) changes in legislative, … Bank for incurred credit and fraud losses. We estimate and … or reimburse all credit or fraud losses pursuant to credit …

  • Trump Says Musk Can Stay in Administration 'As Long As He Wants'– Live Updates 30 Apr 2025 14:20 GMT

    … make sure the waste and fraud that we stopped does not … reported, lowering affected borrowers' credit ratings and potentially increasing the cost …

  • Banks Ought to Be Aware of the Risks Arising from AI Adoption 30 Apr 2025 10:20 GMT

    … regulatory compliance, document summarisation, fraud detection and anti-money … and errors arising in fraud-detection processes. The Bank … GenAI could increase financial fraud and the ability of … its inherent risks,” the credit-rating firm stated in its …

  • SC House won't pursue removal of State Treasurer 30 Apr 2025 03:59 GMT

    … account, absolutely no evidence of fraud, and every dollar is properly … my leadership with an AAA credit rating, strong investment performance, and rock …

  • SC House to discuss Loftis’ removal at later date 30 Apr 2025 01:39 GMT

    … account, absolutely no evidence of fraud, and every dollar is properly … my leadership with a AAA credit rating, strong investment performance, and rock …

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