The Federal Trade Commission (FTC) has intensified its efforts to dismantle what it alleges is an unlawful student loan debt ...

The more money you have, the more you have for scammers to steal. Wealthy Americans make juicy targets for fraudsters. A single well-executed scam can steal hundreds of thousands in ...

Former Rep. Cori Bush’s (D-Missouri) husband has been charged with two counts of wire fraud for allegedly filing false ...

Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.

Illinois U.S. Sen. Dick Durbin is targeting President Donald Trump and Department of Government Efficiency leader Elon Musk with various criticisms of their efforts to cut waste and fraud.

The total outstanding loan amount has now grown to Tk 1,054 crore. Market Master Analyzer secured this massive loan just a month after it was registered with the Registrar of Joint Stock Companies ...

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore DHFL-Yes Bank loan fraud case, citing insufficient evidence. The court also ...

Exploiting their vulnerability, Mehta provided them loans worth crores at exorbitant ... He was set to retire in October this year, but his massive fraud was exposed beforehand.

Mortgage protection insurance pays your remaining mortgage balance if you die. Getting mortgage protection insurance can help protect your beneficiaries and dependents from the burden of having to ...

Investigators also found bank cards in Uddin’s name which linked him to the businesses, and found invoices which demonstrated how Uddin spent the money he received from the bounce-back loans. Once the ...