A major student loan debt relief scam targeting financially strained consumers has been permanently dismantled following ...

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

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

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

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 ...

In August (Aug. 16, 2024), Attorney General Marty Jackley announced there would be no charges filed against Sandra O’Day of Pierre, who is now deceased. The former state Revenue Department employee ...

A Mason City man has been convicted of cheating the federal government out of Paycheck Protection Program loans and recruiting others into the scheme while working at an Algona meatpacking plant in ...