A man accused of financial fraud related to a car loan repayment scheme was arrested by Nayapalli police, bringing closure ...

CINCINNATI ( Cincinnati Business Courier) - Four out-of-state real estate investors have been sentenced in an extensive, ...

Suresh Kumar, a Nand Nagri resident, was arrested by Delhi Police for masterminding a racket forging property documents to ...

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

The Economic Offences Wing (EOW) of Delhi Police arrested Suresh Kumar (45), a key figure in a large-scale bank fraud scheme.

Scammers are at it again, posing as reps from loan processing companies to trick consumers into sharing personal information.

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

Ahmedabad: An insurance firm employee in dire need of money got duped in an online loan fraud. The man, Mayank Prajapati, who ...

Ahmedabad: An insurance firm employee in dire need of money got duped in an online loan fraud. The man, Mayank Prajapati, who lives in a rented house in Paldi, on Monday filed a complaint with ...

The Lawyers and Conveyancers Disciplinary Tribunal has struck off Auckland-based lawyer Francis Peters (also known as Frank ...

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

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 ...