Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...
A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...
Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...
The auto finance industry is navigating a landscape marked by rising delinquencies, escalating fraud and evolving consumer ...
Revealed: London university named among worst for student loan fraud in leaked report - The Student Loans Company has ...
The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university ...
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
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 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 federal judge has sentenced real estate investor Moshe Silber, co-conspirator to Boruch Drillman, in a mortgage fraud case ...