The consumer watchdog alleges the credit reporting giant conducted inadequate error reviews, potentially harming millions of ...

A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions ...

Experian was sued by the Consumer Financial Protection Bureau, which accused the Costa Mesa-based credit bureau of failing to ...

The post Report: Mauricio Umansky Under Fire in $3.5 Million PPP Loans Lawsuit appeared first on Reality Tea. Apple agreed to ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent ...

Prosecutors say all of the defendants participated in a common scheme to defraud the Paycheck Protection Program.

Aid for businesses amounted to 865 million euros. The Public Audit Office has drawn attention to a "total lack of control" in ...

LEHI, Utah (ABC4) — A Lehi man has been sentenced to serve nearly five years in federal prison for his role in an $8 million credit card fraud scheme and making false ... PREVIOUS STORY: Utah man ...

The Pakistan Peoples Party (PPP) spent much of 2024 navigating the pitfalls of limited policy influence and an uphill battle to revitalise its base, particularly in Punjab even as the party ...

The money laundering fraud charges stem from allegations Kane used $150,000 in PPP funds to repay a prior victim of the unauthorized charges scheme. Kane allegedly committed bankruptcy fraud by ...

Between 2020 – 2021, Kane also allegedly engaged in Paycheck Protection Program (PPP) fraud. The Department of Justice stated Kane lied to receive three separate PPP loans totaling more than $625,000.

A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for small ...