Federal prosecutors on Tuesday arrested a Houston-area banker after a grand jury returned an indictment accusing him of ...
Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...
Welcome to Spot the Scam with sponsor Clearwater Credit Union. SVP of Payment Operations Brit DeVries joined NBC Montana ...
Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...
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Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
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Ukrainian-born man charged in $450M stock loan fraud
U.S. prosecutors have charged 63-year-old Vladimir Sklarov with orchestrating a $450 million stock-backed loan fraud that allegedly targeted Mexican billionaire Ricardo Salinas Pliego. Authorities say ...
The money came from a program that ran out of money to help all small businesses that needed help.
Australia’s banks have black-listed a number of mortgage brokers, with the industry circulating a list of names linked to a ...
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 ...
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