Fifth Third Bancorp, which said it was the victim of fraud on a loan with a $200 million balance, believes the situation was ...

Fifth Third Bank reported a business client had been involved in “fraudulent activity,” foricing it to write off most or all of a $200 million loan.

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

The trial of two prominent businessmen accused of fraud over a £1 billion ‘NAMA’ loan deal is to start later this month.

LINCOLN, Neb. (KOLN) - A Raymond woman was scammed out of $30,000 after filling out a fraudulent loan forgiveness application ...

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 ...

Since January, Waukesha resident Tracy Bergman said she has received daily calls from a scam loan processing company called Lending Union.

If you have not received a text, email or call about the status of an alleged loan application, it's probably only a matter ...

Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

If you’ve received a call or voicemail recently about a pre-approved loan worth thousands that you never applied for, you’re not alone. Scammers are spamming consumers with such calls, hoping they’ll ...

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 ...

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...