A West Palm Beach man has been accused of orchestrating a scheme to secure a student loan for a master's program at Tulane ...

An Auckland man has been sentenced to six months home detention after stealing over $20,000 in Covid relief money. Vaibhav ...

At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.

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

A pencil pusher has admitted stealing about $11m worth of loans from banks using fraudulent documents by posing as a ...

Company director Zahid Afzal, from Haverfordwest, has been accused of Covid fraud relating to business support loan applications from three banks ...

JOHOR BARU: A 34-year-old unemployed man lost RM56,500 after falling ... After discussions with the alleged lender, he agreed to apply for a RM250,000 loan and provided his personal details ...

The accused offered interest-free loans of up to Rs 1 crore to start businesses and interested people shared the required documents on WhatsApp to process the application. Those who shared the ...

Maine (WABI) - A Camden man faces up to 20 years ... pleaded guilty to fraudulently applying for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds in 2020 and ...

(CBS12) — A man is accused of vehicle theft after deputies ... in Florida that matched the home address on Vargesko's finance application. The vehicle was eventually located the following ...

Though the application, which the accused asked Bawaji to download, displayed a balance of Rs 10 crore in his loan account, the inability to withdraw the money led Bawaji to recognise the fraud.

An Alabama man who committed COVID-19 loan fraud ... Lacey orchestrated a scheme using stolen identities to apply for economic injury disaster loans, which were available as relief for business ...