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

In the heart of Minnesota's bustling business districts, a federal crackdown unfolded on New Year's Day 2026, suspending ...

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

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

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 ...

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

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 ...

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 ...