An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

An Indian-origin CEO has been accused of fraud by BlackRock and other lenders, who have since filed a lawsuit against him.

A company director from Dudley has been jailed after fraudulently claiming a £50,000 Covid Bounce Back Loan. Craig Smith, 42, ...

A New York telecommunications business placed its financing units into bankruptcy after lenders alleged it fabricated ...

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and ...

Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

Fake loan offers are rising fast, and knowing the red flags can save you from losing money — and your identity.

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...

NORTH CAROLINA (WTVD) -- As federal student loan payments are set to resume on October 1st, robocalls surrounding student loan forgiveness scams are surging. Transaction Network Services (TNS), a ...

COOL US DOWN FOR LATE WEEK. WELCOME TO NEW HAMPSHIRE’S. BUSINESS. I’M FRED KOCHER. FRAUD AND SCAMS ARE TARGETING NEW HAMPSHIRE’S SMALL AND MID-SIZED BUSINESSES, AND THEY’RE INCREASING. NEW HAMPSHIRE ...