Add Yahoo as a preferred source to see more of our stories on Google. CAMDEN, NJ — A Toms River man has admitted to taking part in a multimillion-dollar mortgage fraud scheme and fraudulently ...
When auto loans suffer losses they are “dramatically higher” than losses in other types of consumer credit products, according to a recent analysis by the credit bureau TransUnion. The average auto ...
A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...
TAMPA, Fla. (WFLA)— A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019. According to the Department of Justice, a federal jury ...
NASHVILLE, Tenn., Dec. 11, 2025 /PRNewswire/ -- Today, InsCorp, Inc. (OTCQX: IBTN) has reported an incident of loan fraud perpetrated against INSBANK, which it anticipates will adversely affect the ...
Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...
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Exclusive: 215 doctors accused in 130 billion won loan fraud
Seoul Suseo Police Station has been investigating 215 doctors on suspicion of fraud under the Act on Aggravated Punishment ...
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