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It follows a Sunday Times investigation, which reports students with ‘no academic intent’ are suspected of fraudulently ...

The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to ...

Raoul charged Kelly Newman, 47, of Chicago with three counts of theft by deception of more than $10,000, three counts of loan fraud and four counts of forgery. All the charges are felonies.

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 ...

Fraud experts are set to investigate suspicions thousands of students are fraudulently claiming hundreds of millions of pounds in student loans with no plans to study - or pay the money back.

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 ...