The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under ...

A Kanawha County man pleaded guilty to fraud on Thursday after using his spouse’s bankrupt business to apply for several ...

The Trump administration's shuttering of a federal agency created to protect consumers will open the floodgates for ...

Recent data reveals that nearly 30 percent of unknown calls are flagged as spam or fraud, making it crucial for individuals ...

The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...

Losses from cryptocurrency scams are on track to hit record levels in 2024 after scammers have increasingly used generative ...

Lenders get into a groove with originating loans with existing and new borrowers. So often, the closing comes and goes, and the monthly ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

Two more people connected with Bitwise Industries have been charged by federal prosecutors a month and a half after the ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

BUT A MONTH LATER, HE WAS INDICTED AND LATER CONVICTED OF COVID LOAN FRAUD, OBTAINING $430,000 FOR TWO BOGUS BUSINESSES. IT WAS OPEN SEASON FOR CROOKS WITH $1 TRILLION IN BUSINESS RELIEF MONEY ON ...

Here are some of the red flags to watch out for as you try to avoid becoming a victim of student loan fraud.