The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

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

Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

The Supreme Court on Wednesday came down heavily on the Enforcement Directorate (ED) for the "unexplained delay" in probing the alleged bank loan fraud involving over Rs 40,000 crore by companies of ...

A Jersey City woman has been sentenced to two years in federal prison and ordered to pay more than $184,000 in restitution after fraudulently obtaining business loans during the coronavirus pandemic.

MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan applications to steal valid card numbers and PIN codes from unsuspecting users.

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