The Trump administration’s deep cuts at the department hit some offices harder than others, but the effects will likely be ...

The Economic and Financial Crimes Commission (EFCC) has said the over N50 billion recovered from fraudsters in 2024 was among ...

We don't know just exactly how rampant fraud is within the federal student loan program. Independent studies have put the possible amount in the billions, but again, there's no concrete evidence ...

FAYETTEVILLE, N.C. (WTVD) -- A Fayetteville woman has pleaded guilty after she was accused of defrauding the US Department of Education of $5 million in a student loan scam. According to the ...

A Texas woman admitted to orchestrating a decade-long fraud scheme that led to the disbursement of more than $466,000 in federal education aid, prosecutors announced Wednesday. Shelbra Long, 58, of ...

The Department of Justice announced another student loan fraud case Wednesday. A Texas woman pled guilty to conspiracy to commit mail fraud and wire fraud as part of a scheme to get nearly half a ...

These plans have been highly popular, as they can help to mitigate the financial burden student loans can carry, especially early in an individual's career when one may be underemployed." ...

It is now estimated that up to £1.2bn of Covid loans were lost to fraud in 2023 The scheme was the vision of Rishi Sunak, and amounted to one of his biggest policies during the pandemic – he ...

The Government’s public spending watchdog has highlighted how student loan fraud has dogged some franchise arrangements. And higher education regulator the Office for Students (OfS) has warned ...

Kochi: Enforcement directorate (ED) probing the alleged Chinese loan app fraud found that two Malayalis arranged hundreds of mule accounts for the scam, through which transactions of proceeds of ...

The state-owned lender informed that the non performing asset (NPA) of Gupta Power Infrastructure is declared as fraud. Also Read: Bank of India seeks first dollar syndicated loan worth $400 ...

State-owned Bank of India reported a Rs 226.84 crore fraud by Gupta Power Infrastructure to the Reserve Bank. The bank has made provisions of Rs 212.62 crore for the NPA. BoI posted a 35% rise in net ...