A government scheme vowing to clamp down on migrant student loan cheats has failed to recover a single penny of taxpayers’ money, The Telegraph can reveal.

Aggregator outsource Financial has rolled out Fraud Finder, a new detection tool designed to help brokers identify document manipulation and strengthen verification checks during the lending process.

Seller-impersonation attempts more than doubled in two years, with artificial intelligence providing fraudsters new tools to commit crimes, a report said.

When auto loans suffer losses they are “dramatically higher” than losses in other types of consumer credit products, according to a recent analysis by the credit bureau TransUnion. The average auto ...

CAMDEN, NJ — A Toms River man has admitted to taking part in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million in small business loans offered during the ...

Western Alliance is one of the regional banks facing concerns over loans made to non-bank financial players. The bank's CEO said he believes the alleged loan fraud that sparked a selloff last week is ...

Real estate investors need to watch out for fraud and scams -- but which types are most common? Which are on the rise? We dug ...

Significant Developments in PNB Loan Fraud Case Hyderabad/Bhubaneswar: On Saturday, the Central Bureau of Investigation (CBI) ...

For Americans dreaming of owning a home, this decade has been brutal. From the end of 2019 to the end of 2022, the median sales price for homes sold in the U.S. soared 35%, according to the Federal ...

Industrial Bank of Korea (IBK) has been found to have failed to promptly recognize a financial accident despite receiving a ...

A former Monee village clerk and her husband pleaded guilty Monday to loan fraud, a year after they were arrested on charges of defrauding the government through a COVID-19 relief program. The felony ...