Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

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 ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

When it comes to navigating federal student loan payments, to say it’s a confusing environment is an understatement. With so many recent changes circulating in the federal student loan space, ...

West Bengal Police warns about online loan scams using CM Mamata Banerjee's name. Fraudsters post fake ads offering loans ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

Bhind (Madhya Pradesh): Cyber police in Madhya Pradesh's Bhind district have busted an interstate cyber fraud gang involved ...

LINCOLN, Neb. (KOLN) - A Raymond woman was scammed out of $30,000 after filling out a fraudulent loan forgiveness application. Lincoln Police officers took a report on Wednesday of a fraud that ...

Sometimes, the fraud involves manipulating a credit file to make the borrower appear less of a risk. It's a term called 'credit washing.' Fraud losses in auto loans were 21 times higher than those ...

Delhi Police apprehended a family operating a fake call center in Sangam Vihar. They defrauded individuals by offering instant online loans. A complai ...