The Federal Trade Commission (FTC) has intensified its efforts to dismantle what it alleges is an unlawful student loan debt ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university ...

A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.

A federal judge has sentenced real estate investor Moshe Silber, co-conspirator to Boruch Drillman, in a mortgage fraud case ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

The education secretary has asked counter-fraud experts to lead an investigation into reports millions of pounds in student loans are being claimed by people with no intent to study. It follows a ...