It follows a Sunday Times investigation, which reports students with ‘no academic intent’ are suspected of fraudulently ...

The dollar amount of car loans involving fraud grew last year by more than 16% to $9.2 billion, according to a report from risk management firm Point Predictive. In dollar terms that’s about 1.3 ...

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 ...

More than 10,000 additional cases of suspected Covid loan fraud have been identified following a government review of settled ...

The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

The dollar amount of car loans involving fraud grew last year by more than 16% to $9.2 billion, according to a report from risk management firm Point Predictive. In dollar terms that’s about 1.3% of ...

An investigation into £160 million of Covid loan fraud cases has secured just 12 convictions since the pandemic and will never recover its costs, The Telegraph can reveal. The Government has ...