Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge ...

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

The Federal Government on Wednesday denied reports of fraud in the student loan scheme. DAILY POST reports that the ...

The Small Business Administration, which backed the pandemic loan program for businesses, got hit hard by fraud.

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

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the world used stolen identities to pocket $6 billion in pandemic unemployment ...

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 ...

The investigation stems from a referral by the federal government's main housing loan agency, which included evidence of ...

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 ...