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

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

A whistleblower has accused Red Oak Capital of shoddy vetting and reckless lending. Razjooyan received more than $40 million from the private lender. Where did all that money go?

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

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

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

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

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...

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 ...

Revealed: London university named among worst for student loan fraud in leaked report - The Student Loans Company has ...

Loans are only repayable when a student leaves and earns more than £25,000 a year; the debt is wiped completely after 40 years. In 2023, the SLC's fraud unit became concerned about the rising ...