On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

The U.S. Small Business Administration has referred 562,000 suspected fraudulent pandemic-era loans, worth $22.2 billion, to the Treasury Department for collection in its largest-ever enforcement ...

Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...

Welcome to Spot the Scam with sponsor Clearwater Credit Union. SVP of Payment Operations Brit DeVries joined NBC Montana ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

The money came from a program that ran out of money to help all small businesses that needed help.

The president of a Williamsville loan agency faces up to 20 years in prison after being arrested on fraud charges in ...

Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...

It doesn’t take a Columbo or a Holmes to uncover financial fraud in real estate, because artificial intelligence is on the ...