Authorities said he received a loan of about $149,000 after making misrepresentations about a liquor store he ran.

Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

If you’ve received a call or voicemail recently about a pre-approved loan worth thousands that you never applied for, you’re ...

About 70% of college students rely on loans to finance their education, according to the Urban Institute. And while federal student loans offer lower rates and more hardship relief options, they're ...

If you're looking to take out a student loan you probably just have the basics in mind — good rates, manageable terms and a clear path to repayment. While many lenders check those boxes, some go a ...

The Enforcement Directorate (ED)''s Gurugram zone is conducting search operations at five locations in Delhi-NCR, Chennai, and Bengaluru in a money laundering case related to an alleged Rs 350 crore ...

The European Bank for Reconstruction and Development has appointed Maya Hennerkes as Managing Director of its Environment and Sustainability Depa ...