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.

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

Long before it got involved with the dealmakers in mortgage fraud and had to write down tens of millions of dollars, Merchants Bank was a regional bank with a green frog logo, a five-story ...

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 ...

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

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 ...

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

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

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...