An Addison man is facing federal fraud and money laundering charges stemming from a scheme prosecutors said involved pandemic ...

The Federal Trade Commission has stopped a scam that allegedly deceived student loan borrowers out of millions of dollars by ...

A special CBI court has sentenced a former State Bank of Saurashtra manager and seven accomplices to prison for their roles ...

In this eye-opening video, Lucky Lopez dives into the rising wave of auto fraud during these tough economic times. As ...

Delhi Police used facial recognition technology to arrest three individuals who fraudulently obtained a Rs 75 lakh loan. They ...

KOCHI: The nurses who are accused of defaulting on loans issued by a Kuwaiti bank gained the trust of authorities by repaying ...

Connecticut's newly established Office of the Student Loan Ombudsperson will review complaints and help borrowers understand ...

A Maryland woman seeking a loan instead lost money to a scammer. She’s warning other borrowers this holiday season about ...

The soldier has been charged for allegedly using a fraudulent pie business called “Granny’s Delight” to obtain COVID-related ...

Beauty-spa owner Cassandra Yolanda Clarke is the latest of hundreds of South Florida defendants accused of pandemic loan ...

Business owners can access financing through traditional banks, online lenders and community lending institutions. Below, compare the best small-business loan options from top lenders. Plus ...

A Spokane dermatologist’s assets were seized by the IRS following his indictment for allegedly defrauding the federal ...