Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

A former Bank of O’Fallon executive was sentenced to federal prison after fraudulently getting more than $2 million in funds from the bank ...

In a move aimed at boosting the nation's consumer credit system, the Federal Government, through the Nigerian Consumer Credit ...

The expansion of the scheme, which allows first home buyers to purchase a property with as little as a 5 per cent deposit, ...

Hundreds of victims throughout Hampton Roads have lost millions for simply trying to help a stranger by letting them use their phone.

The Nigerian Consumer Credit Corporation (CREDICORP) has launched an unprecedented pension-backed loan programme designed to give retirees access to ...

The banker, who ran the Morris Bank location in Gray, gave out $2.5 million in unapproved loans to a business person. Prosecutors say it amounted to bank fraud.

Blassie’s prison sentence underscores the severity of his crimes to betray his clients, employer, family and community,” ...

As he awaits Senate confirmation to be the U.S. Ambassador to Peru, Miami lender Bernie Navarro has settled a lawsuit brought against him and his company by the Federal Reserve Bank of San Francisco.

The Development Bank of Nigeria (DBN) has disclosed that it disbursed over N1 trillion to Nigerian business owners, most of ...

President Donald Trump’s allies have pressed to charge Federal Reserve Governor Lisa Cook and two other prominent political foes with a crime that the federal government ...