Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Sunak: I would do the same again on Covid business loans despite fraud risk - Mr Sunak, who served as chancellor during the ...

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...

Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...

Financial scams have become more convincing and common over the years, causing every phone call and email from an unknown contact to be greeted with justified suspicion. But if your small business has ...

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 ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Delhi Police apprehended a family operating a fake call center in Sangam Vihar. They defrauded individuals by offering ...