The African Development Bank has approved a new $500 million loan for Nigeria, to support the country's ongoing energy ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank ...

The ED conducted raids on former MLA PV Anvar in Kerala in connection with the fraudulent loans sanctioned by the Kerala ...

The Enforcement Directorate (ED) is investigating alleged loan misappropriation by former Kerala MLA P V Anvar. ED claims ...

Former Phoenix news anchor Stephanie Hockridge’s glamorous past collided with a shocking downfall as a federal judge handed ...

Malappuram: The Enforcement Directorate (ED) on Friday morning conducted raids at the residence and offices of former MLA and ...

Actor Abhinav Shukla has become a victim of an online scam after his PAN card details were leaked, leading to multiple loans ...

ED raids multiple locations linked to former MLA P V Anvar in a money-laundering probe tied to an alleged Rs 12-crore KFC ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a ...

The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

LISBON — Columbiana County Sheriff Brian McLaughlin announced Tuesday that there’s a scam being perpetrated on residents by a recorded call claiming to be the sheriff’s office, with an option to leave ...