The indictment alleges that four of the five individuals used stolen personal and business identities, or created false ...

US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan ...

The scheme resulting in the recent arrest of five Connecticut residents for defrauding small business loan programs of more than $2 million had gone on for several years, according to federal court ...

Federal authorities on Monday arrested a 30-year-old New Canaan man following a 20-count indictment charging five Connecticut ...

If you have bad credit (a score below 630), it’s difficult to get a small-business loan from a bank or credit union. But online and nonprofit lenders offer bad credit business loans to borrowers ...

But it reported a 19% jump in lending within its global markets business. Bank of America’s finance chief, Alastair Borthwick, on Tuesday described the growth in global markets as “very ...

Cash flow underwriting uses a would-be borrower's income and expense information to inform a lender's willingness to offer a loan to a consumer or small business, providing real time information on ...