How many discoveries might there be? Of course, the question is moot. Scammers are folks who've decided they'd rather steal ...

Scammers are using a Colorado financial firm's stolen identity to target holiday loan seekers with advance fee scams, ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank ...

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in ...

A Uniondale woman has been found guilty of grand larceny and forgery charges for orchestrating a $75,000 loan fraud scheme involving fake ...

Signs of fraudulent loans include texts inviting you to apply, promises of guaranteed approval and requests for money upfront. Many, or all, of the products featured on this page are from our ...

Leif Gerald Larsen was sentenced Wednesday by Judge Stanley Bastian in the Yakima U.S. Courthouse for wire fraud related to U.S. government loans intended to help small businesses remain afloat during ...

The defendants exaggerated money needed for their employees’ payroll during the COVID-19 pandemic, according to prosecutors.

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...

James Frank Austin Jr. and Rosalend Way will serve over five years in prison for using $2 million in COVID-19 relief funds ...