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

Kanpur police have arrested Rajesh Bothra for allegedly orchestrating a massive bank loan fraud by creating shell companies.

Rajesh Bothra was tracked and picked up by the Central Bureau of Investigation after receiving a major tip-off about his ...

Hari Nadar and an associate arrested in a ₹70 lakh loan fraud case involving fake demand drafts and a phony finance company.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

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

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

The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.

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

Mumbai: Kandivali Police arrested a man for allegedly cheating a freelance professional of over Rs 69 lakh by luring him with ...

Investors Fred Schulman and Moshe Silber were sentenced to prison last April, but the court had yet to determine the amount ...

ED gets custody of Prateek Kanakia in Rs 50 crore BECIL loan fraud. He allegedly diverted funds for personal use. CBI also investigating.