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

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

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

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 ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

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 ...

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

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

Investigations by the ED have revealed that various credit facilities were availed by the Vindhyavasini Group from SBI using ...

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