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The department flagged the potentially fraudulent activity as it seeks to stop criminals from stealing student financial aid payments.
Federal authorities said they have identified about $270 million in possible fraud linked to student aid programs, the news coming as President Donald Trump's administration contin...
The Financial Crimes Enforcement Network is warning payment processors and financial institutions “to be vigilant” of the fraud schemes.
Federal officials said Emmanuel Finnih submitted more than 100 fraudulent financial aid applications using the identities of several students across Texas.
INDIANAPOLIS (WISH) — A Lafayette medical student who used a fake tutoring business to steal more than $325,000 in COVID-19 relief funds is facing federal prison. Jonathan Andrew J...
Nigerian-Born Former Professor has been jailed 78 months in US over $921,000 student aid fraud. NewsOnline Nigeria reports that Nigerian-born naturalised United States citizen an...
A Nigerian-born former lecturer, Emmanuel Olugbaike Finnih, has been sentenced to 78 months in a US prison for a $1.3m student financial aid fraud scheme. Read More: https://punch...
Scammers hope to siphon off some of the £2.6bn in student maintenance funds paid out each SeptemberYou are about to start university and can’t wait but then you receive a worrying...
A mainland Chinese university student in Hong Kong has lost about HK$1 million (US$127,500) in a scam after a fraudster accused her of involvement in a criminal case and demanded “...
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
A man has been arrested for allegedly defrauding an education consultant out of nearly HK$3 million (US$382,500) by claiming he could secure dozens of places at a Hong Kong school,...
A 43-year-ol
Grants will be worth between €500 and €3,000 depending on individual circumstances
We begin with a massive fraud that could make you think twice the next time you or a loved one gets treatment from a nurse. Operation Nightingale is the name given to a federal inv...
A student has admitted forging a reference letter to secure admission to a doctoral programme at a university in Hong Kong, after repeatedly failing to secure a place despite high...
The dozens of unverifiable beneficiaries of the senior high school voucher program resulted in an overpayment of P938,000, according to state auditors
Federal and state investigators recently concluded a "summer surge" of indictments against more than 160 suspects accused of defrauding a combined $245 million from the U.S. Small...
Vice President J.D. Vance announced Monday that the government is barring 870,000 people from getting future federal loans because they are suspected of defrauding the government d...
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