Follow TNM's WhatsApp channel for news updates and story links.The Kolkata Police have launched an investigation against 12 ...

International criminal groups are stealing as much as a trillion dollars a year from U.S. government programs but DOGE has ...

One confirmed example of fraud involved an applicant who received a $20,833 PPP loan based on his alleged $100,000 annual ...

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...

The Federal Government on Wednesday denied reports of fraud in the student loan scheme. DAILY POST reports that the Independent Corrupt Practices and Related Offences Commission, ICPC, had ...

Investigators believe the case stands out from routine loan defaults due to the recurring patterns -- all accused being ...

According to the CBI, Nirav, along with the other accused, had siphoned Rs 6,498.20 crore from PNB through 150 fraudulent ...

In April 2025, CS Oparanya appointed a new board for the Sacco umbrella body, which will be significant in recovering the ...

The PPP loans, distributed in April and June 2021, totaled $41,633 and were forgiven by the government before any repayments were made, the report states. “Pandemic relief fraud by County ...

A comprehensive review of the Nigerian Education Loan Fund, NELFund, operations across universities by the federal government ...