A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...

The Trump administration hasn't formally charged Swalwell, Adam Schiff or Lisa Cook, while a federal court tossed a ...

A guilty plea was entered in a Wayne County student loan fraud case. A meteor was seen Monday in Southeast Michigan. Those ...

A Shocking Case of Loan Fraud For many individuals, obtaining a loan is a significant undertaking. When funds are limited, ...

The United States Attorney’s Office in New Jersey was on a hot streak of taking mortgage fraud to court. Then, it went cold. While more lenders have been reporting fraud, no new criminal charges have ...

A woman accused of stealing the identifies of five senior victims to obtain more than $100,000 in fraudulent loans from Citibank has been arrested by the Los Angeles County District Attorney's Office.

Operation Hard Money Results in 11 Arrests in Mortgage Fraud Case . March 26, 2026 – Los Angeles, CA – Los Angeles Police Department officials report that on Thursday, March 1 ...

New Delhi, April 6: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore ...

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another ...

The Mumbai Police have registered a case of alleged financial fraud involving Rs 4.61 crore against a Gujarat-based company, ...