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

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 ...

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

“She’s got online trolls poring over my family’s ... between $500 and $10,000 in government property, two counts of loan fraud between $500 and $10,000, two counts of wire fraud and two ...

In May 2024, the Federal Bureau of Investigation (FBI) wrote that fraudsters are stealing land from owners as the nationwide ...

As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during the holy month of Ramadan, a TikTok account masquerading as an official ...

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 ...