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 ...

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

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

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

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

The auto finance industry is navigating a landscape marked by rising delinquencies, escalating fraud and evolving consumer ...

Bank statements indicated that around 9,000 victims across India had been defrauded through the same accounts. The ...

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

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