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loan fraud | The Financial Standard

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loan fraud

3 articles

A dimly lit, empty office building at dusk, symbolizing the deserted aftermath of a large-scale financial fraud operation.

Fraudulent Persons

Nazaret Chakrian Arrested in $17.4 Million Real Estate Fraud Scheme

Nazaret Chakrian, 65, was arrested in connection with a $17.4 million real estate and loan fraud scheme targeting elderl…

James Whitfield·April 26, 2026, 10:01 AM

Close-up of a stack of fraudulent loan documents with an NFL player's forged signature visible, symbolizing the NFL player loan fraud scheme.

Staggering NFL Player Loan Fraud Exposed

A former Alabama player allegedly orchestrated a $20 million NFL player loan fraud, impersonating athletes to deceive le…

Elena Marchetti·April 17, 2026, 9:01 AM

An aerial view of a sprawling residential neighborhood in Los Angeles, with a focus on a cluster of homes, symbolizing the widespread impact of the Los Angeles elderly fraud.

Sweeping Los Angeles Elderly Fraud Busted

FBI arrests 11 in sweeping Los Angeles elderly fraud, a sophisticated real estate and loan scheme targeting vulnerable s…

Marcus Rivera·March 20, 2026, 5:01 PM

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