Berkadia claims it lost over $24 million in Mordechai Weiss’ alleged fraudulent apartment deal in Houston. The firm filed an ...

JEFFERSON PARISH, La. — A new real estate scam where scammers steal the title of vacant lots from property owners is sweeping across the country. A spokesperson for Jefferson Parish says title ...

Example video title will go here for this video. Next up in 5. ... N.C. — Security experts are sounding the alarm about a new phishing scam targeting consumers with fake loan processing calls.

In addition to the cost of this type of financial aid fraud, these “fake students” often fill up online classes, locking out real students who need the classes. One victim’s ordeal ...

McKeon later submitted a loan application application to the lender. The federal Small Business Administration then remitted to the lender the $900,000 principal and $13,068.49 in interest.

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.