California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

Known as “ghost students,” scammers have taken at least $350 million in student grants and loans using stolen identities or ...

Investment and multifamily loans pushed Cotality’s fraud risk index up 1.5% in Q4 2025, with real estate alerts up 8.6% year ...

Rocket Mortgage claims a California broker hid borrowers’ debts in loan applications, leading to $194,000 in repurchase ...

Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...

Last week, Congressman Roger Williams (TX-25) introduced the Put America on Commission Act of 2026, which establishes an Off ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...

Federal investigators have more than 200 open cases probing these scams.

Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.