An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

Business loans are designed to support commercial activities, but the temptation to use these funds for personal expenses ...

Police said Washington admitted to the victim he obtained the loan and promised to repay it, claiming he “forgot” about the debt.

Roglieri previously pleaded not guilty to charges tied to the collapse of his company, but a "change of plea" hearing has now ...

A Marina del Rey man pleaded guilty Thursday to submitting fraudulent loan applications to obtain nearly $3.2 million in COVID-19 loans for businesses that prosecutors say were shell companies. Mark ...

An Indian-origin CEO has been accused of fraud by BlackRock and other lenders, who have since filed a lawsuit against him.

ST. LOUIS — A construction and roofing firm owner who faced allegations from a city developer has pleaded guilty to pandemic ...

Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...

A senior business banking manager at NAB has been charged as part of his alleged role in a highly sophisticated $200m fraud ...

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...