The BBB recently received about two-dozen reports of a phishing scam based on a fraudulent loan offer, officials said.

Moshe Silber and Fred Schulman’s attempts to pin blame on lender for multimillion dollar mortgage fraud are rejected by ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Federal officials say nearly 7,000 Minnesota borrowers are suspended from Small Business Administration programs over ...

The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

The Small Business Administration has frozen thousands of pandemic-era loans in Minnesota, abruptly cutting off access to ...

Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...

The Trump administration has spent months accusing political opponents of mortgage fraud — targeting Federal Reserve board member Lisa Cook, New York Attorney General Letitia James, California Senator ...

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no intention of studying at an academic institution, according to an ...

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...