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The National Audit Office (NAO) has revealed concerns about organized crime exploiting lax oversight in England's unregulated colleges, potentially profiting from student loan fraud amounting to £60 million. The report highlights instances of fraud and abuse at private higher education providers offering courses in collaboration with mainstream universities. Some providers allegedly enroll students with little interest in completing courses to access government-backed maintenance loans, leading to substantial financial gains through tuition fees and franchising fees.

Three Georgia women and an Alabama man pleaded guilty to conspiring to defraud the US Department of Education’s Federal financial aid programs worth millions of dollars. According to the Justice Department, they admitted enrolling people who were not eligible to attend college and completing financial aid applications using fake students’ names; they also did fake students’ homework and exams and manipulated grade requirements to continue qualifying for Federal financial aid.

The director of the Training Domain, an educational institution in Fort Meyers designed to improve students ‘employability skills, has been charged with 10 counts of wire fraud and one count of Federal Student Assistance (FSA) fraud. From July 2017 to April 2019, she assisted students in applying for financial aid but instead of using the loan and grant proceeds to hold classes and for other educational expenses, the director kept the FSA fund and split them with students. She also created false and fraudulent high school diplomas.