Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...
The auto finance industry is navigating a landscape marked by rising delinquencies, escalating fraud and evolving consumer ...
The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university ...
Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...
A newly published investigation from a national newspaper has named a university in Buckinghamshire in connection with ...
A whistleblower has accused Red Oak Capital of shoddy vetting and reckless lending. Razjooyan received more than $40 million ...
Five alleged members of a fraud syndicate that cost Capitec Bank over R2 million through fraudulent loan applications ...
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
Revealed: London university named among worst for student loan fraud in leaked report - The Student Loans Company has ...
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
A federal judge has sentenced real estate investor Moshe Silber, co-conspirator to Boruch Drillman, in a mortgage fraud case ...