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

Indiana - Real Property - - Indiana Superior Court, Greene County - 28D01-2511-MF-000053 - Rocket Mortgage, LLC f/k/a Quicken Loans, LLC v. Brentic Westray, Nancy Westray, The Secretary of Housing and ...

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 ...

The ink was barely dry on BlackRock Inc.’s $12 billion acquisition of HPS Investment Partners when executives at the private credit giant realized one of their investments had gone horribly wrong. HPS ...

New Delhi, Nov. 1 -- BlackRock's $500 Million Shock: An Indian-origin CEO Bankim Brahmbhatt is now facing allegations of orchestrating a massive loan-fraud scheme involving fake assets and offshore ...

A Towamencin man is accused of using another person’s identity to fraudulently obtain a $150,000 federal COVID-19 disaster loan, then spending the money on personal expenses. Police said Clifford ...

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 ...

(Bloomberg) -- 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 ...