Merchants also raised the amount of substandard loans to from $323.6M to $417.7M between the first and second quarters.

Thousands of people in Central Florida are getting fake phone calls, and they're from a phony lending office. Holly Salmons, ...

The U.S. Attorney's Office said 49-year-old Carl Delano Torjagbo, also known as Karl Lucius Delano, was convicted of bank ...

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over ...

Anil Ambani summoned by the Enforcement Directorate for questioning on August 5 regarding a Rs 3,000 crore bank loan ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings.

Fears of identity theft are top of mind for many Americans, even as many admit they're open to lying themselves in order to ...

The ED summons Anil Ambani for questioning in a Rs 10,000 crore loan fraud money laundering case amid large-scale searches ...

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

A senior administration official told The Post that a criminal case had been referred to the Justice Department.