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.

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

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

The investigation revealed that Gupta formed over 40 shell companies to divert and siphon off the loan proceeds, hiding his ...

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

Loans are only repayable when a student leaves and earns more than £25,000 a year; the debt is wiped completely after 40 years. In 2023, the SLC's fraud unit became concerned about the rising ...

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

The dollar amount of car loans involving fraud grew last year by more than 16% to $9.2 billion, according to a report from risk management firm Point Predictive. In dollar terms that’s about 1.3 ...

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