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

An East Baton Rouge woman was one missed email away from being scammed out of thousands as someone tried to take a loan out ...

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

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

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...

Elizabeth Warren is urging Education Secretary Linda McMahon to reinstate former Department of Education employees who were ...

The phenomenon of online scams today is common to all generations. However, contrary to the collective imagination that identifies the elderly as the preferred victims of cybercriminals, the ...

To prevent fraud, the Social Security Administration announced it will require applicants and recipients to go through in-person identity checks.

Abrigo, a provider of software and advisory services for financial institutions, launched Loan Review Assistant. This ...

But more than 90% of the offices complaints were submitted online last year. "EDs actions will hurt parents ... FSAs capacity to resolve complaints and puts borrowers at risk of loan scams. Warren, ...