The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...

Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to ...

Matthew Mixon, a 38-year-old from Fort Worth, has been sentenced to 25 years in prison for misapplication of fiduciary ...

Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

An alert is coming out for anyone who just closed on a loan because some in Greater Cincinnati are getting letters and postcards that look like they’re from the bank, but they’re not what they appear ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...