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

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

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 ...

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

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 ...

RALEIGH, N.C. -- You may qualify for student loan debt relief, but do not let scammers trick you out of your money and identity. Phone calls, texts and emails all about your student loans being ...

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

New Delhi: With digital lending becoming faster and more accessible, personal loans are now available within minutes through ...

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 ...