You'll get a mortgage loan estimate after you apply for a loan but before you've been officially approved. To evaluate an ...

More than 5,000 fake employers have appeared on auto loan applications over nearly three years, according to the fraud screening firm Point Predictive.. The deception was associated with about $1 ...

Fake ads target unwary loan seekers Federal banking regulators say scam artists are impersonating banks around the country and committing both ID theft and wire fraud. Aug. 14, 2003, 7:19 AM EDT ...

The Student Loan Report created a fake identity named "Drew Cloud," who was presented as founder, columnist and editor. The Student Loan Report/Screenshot by NPR hide caption ...

About 378 small business loans from the Paycheck Protection Program totaling $7 million were given to fake entities, the majority of which were posing as farms, according to a new report by ...

Fake CPA who bought a new home using money he got through federal Covid ... Polzin admitted to submitting 23 fraudulent loan applications for more than $3.5 million in loans from the PPP ...

A version of this article appears in print on , Section A, Page 17 of the New York edition with the headline: Fake Loan to Campaign Could Mean Real Trouble for Santos.

CHARLOTTE, N.C. — Security experts are sounding the alarm about a new phishing scam targeting consumers with fake loan processing calls. The scam involves callers posing as representatives from ...