A Burnley business director who made false statements when applying for a bounce back loan (BBL) has been banned.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A Long Island resident was sentenced in federal court in Central Islip in connection with a $1.7 million disaster relief fraud and wire fraud scheme that took place during the pandemic, officials said ...

NELFUND has disbursed ₦86 billion to 449,000 Nigerian students under its loan scheme, as applications rise by 3,500 daily amid ICPC and House investigations into transparency.

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck ...

The Georgia Secretary of State’s office issued a new round of subpoenas this week that signal a widening probe of First Liberty Building & Loan, the failed financial firm whose politically connected ...

A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...

A man from LaPlace, Louisiana, will be sentenced later this year after admitting that he orchestrated a fraudulent loan ...

The National Association of Academic Technologists (NAAT) has rejected the Tertiary Institutions Staff Support Fund (TISSF) – ...

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

Hockridge-Reis, 42, was found guilty on one count of conspirac y to commit wire fraud in June by a jury in the Northern ...