The owner of a Boston-area pizza chain was sentenced for sending false information to receive small business loans for a ...

A whistleblower has accused Red Oak Capital of shoddy vetting and reckless lending. Razjooyan received more than $40 million ...

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 ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

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

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

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

Rajkot: Twenty-eight people, including three employees of a non-banking financial company (NBFC), have been charged with ...

Scammers who share tricks with one another on social media are pushing auto loan fraud to record levels. The dollar amount of car loans involving fraud grew last year by more than 16% to $9.2 ...

A group of young people have been granted bail after appearing in a Mpumalanga court for an alleged R2m loan scam targeting ...

She told The Sunday Times that the revelations of lost loan fraud “should be a wake-up call for any university franchising out courses”. A spokesman for the University of West London said ...