Are you suddenly being inundated with calls about a loan you never applied for? You’re not alone. Annoying fraud calls from ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...

SBA chief Kelly Loeffler bans 112,000 borrowers accused of COVID loan fraud and launches audit of $50 billion program ...

A Tampa luxury car dealer has been ordered to federal prison after a brazen auto finance scam that left lenders on the hook ...

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

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 ...

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

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

A Tampa auto dealer who used his position in the vehicle industry to run a fraudulent loan scheme and attempt to ship a stolen luxury SUV overseas has been sentenced to federal prison. Mohamad Jihad ...

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

The Assistant Treasurer told the Banking Summit that Australian lenders were not at the “bleeding edge” when it came to policing home loan fraud.