As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

The former owner of the Rapids Theatre pleaded guilty to two counts of fraud after receiving more than $1.8 million in ...

Fintech lenders have transformed the way people access credit, offering fast and convenient online loans. But as digital lending grows, so does fraud.

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

A Michigan man pleaded guilty to involvement in a drug distribution scheme and loan fraud related to COVID-19 relief funds, ...

A Pawtucket man has been convicted of using fraudulent information to apply online for a loan to purchase a $95,713 vehicle ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

Mumbai: The MRA Marg Police have arrested three individuals who opened multiple bank accounts in Mumbai using forged ...

GEORGE TOWN: Eighteen people, including a teenage school dropout, have been arrested over an online loan scam that caused RM3mil in losses. Penang Commercial Crime Investigation Department chief ...

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit ...

Jacksonville's federal courthouse in a 2024 photo Bad example: Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting ... had seen promoted online as “credit profile ...