Berkadia claims it lost over $24 million in Mordechai Weiss’ alleged fraudulent apartment deal in Houston. The firm filed an explosive lawsuit alleging Weiss, Howell, New Jersey-based Cross Bridge ...

INDIAN RIVER COUNTY, Fla. (CBS12) — The Indian River County Sheriff is warning residents about a new fake loan approval fraud scheme affecting the community.

A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, takin… ...

Even billionaires with global business empires aren’t immune to scams. In a shocking case, Mexican tycoon Ricardo Salinas ...

A 68-year-old D.C. man will serve more than a decade in prison for his role in stealing retail property to generate over $850 ...

FOREST, Va. (WSET) — A Forest man is facing up to 20 years in prison after he admitted to faking businesses to get a total of $39,000 in PPP loan forgiveness.

Eight suspects have been arrested in Nairobi in connection with a syndicate involved in the printing of fake title deeds. The suspects were arrested in a sting operation conducted by the ...

The Nigerian Education Loan Fund (NELFUND) has warned students to be cautious of a fake portal with fraudulent messages currently circulating online. This is contained in a statement in Abuja on ...

Three persons have been arrested for allegedly preparing fake land passbooks and seized 12 fake passbooks and five title deeds ...