Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

ST. LOUIS – A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans. On Tuesday, Coretta “Cory” Elliott pleaded guilty in federal court to two ...

Rocket Mortgage, LLC f/k/a Quicken Loans, LLC f/k/a Quicken Loans Inc.

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors scrambling to prevent future blowups. Lenders are increasing due diligence ...

BlackRock Inc. and other creditors are grappling with the fallout from loans made to two telecom firms that the companies are now accusing of fraud. Lenders are suing Broadband Telecom and Bridgevoice ...

BlackRock’s BLK2.24%increase; green up pointing triangle private-credit investing arm and other lenders are trying to recover hundreds of millions of dollars after falling victim to what they called a ...

EL PASO, Texas (KTSM) — A 26-year-old woman was arrested on Saturday, Oct. 18, for identity theft after drafting a loan and depositing a check at GECU with another identity, according to the news ...

Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...

Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp disclosed losses tied to suspected loan fraud, unsettling investors already ...

It was a fairly dramatic couple of days for regional banks, after two lenders disclosed lawsuits that claimed they were the victims of loan fraud. Bank stocks tumbled Thursday and regained much of ...

Several financial groups are wrestling with bad loans, raising worries on Wall Street of more to come. For weeks, investors have focused on Jefferies Financial Group, an investment bank that has at ...

Regional bank stocks were pummeled on Thursday due to credit quality concerns spurred by several regional lenders' latest disclosures about alleged borrower fraud. The KBW Nasdaq Regional Banking ...