A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...

Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...

CBI's Investigation into Loan Fraud The Central Bureau of Investigation (CBI) has launched a series of raids across various ...

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

A grand jury has indicted Vision & Beyond and co-owners Stanislav Grinberg and Peter Gizunterman for a $50 million bank fraud ...

The Economic and Financial Crimes Commission (EFCC) is set to investigate the Chairman of Bomadi Local Government Council, Delta State, Hon. Dagidi Andaye, and five others over the alleged collection ...

CBI officers conducted extensive searches in Kolkata regarding a bank fraud case involving questionable loan procurement from ...

Lucknow: A financial fraud involving alleged illegal loan disbursement and fund diversion amounting to Rs21.47 crore surfaced ...

A federal grand jury has indicted Vision & Beyond co-owners Stanislav Grinberg and Peter Gizunterman, as well as two other co ...

A Rs 21.5 crore fraud has been uncovered at Uttar Pradesh Cooperative Bank. An FIR names 16 individuals, including former ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...