A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

A 27-year-old Tampa man is heading to federal prison after investigators say he used his position as a car dealer to submit ...

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

People briefed on the widening inquiries said the country’s largest lender became particularly concerned about anomalies detected among clients of two firms.

The brokerage and lender announced in its fourth quarter earnings it had found fraud in about $134 million in Freddie Mac loans ...

FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...

A woman accused of stealing the identifies of five senior victims to obtain more than $100,000 in fraudulent loans from ...

Miami-Dade detectives say they have cracked an auto-loan fraud ring that lined up more than $1.5 million in bogus loan ...

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Mumbai: Recently, a social media reel grabbed attention by highlighting how leaked identity data is being misused by fraudsters to take loans in the names of unsuspecting persons. Banking experts say ...