The accused lured victims into taking small loans through a mobile app called 'Cash Advance and Small Loan App' and later ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

From love scams to bank accounts emptied by fraudulent calls, phishing attempts are hitting us from different angles. They play on our trust and our worries just to get their hands on our cash. This ...

Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus downloads.

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

Fraud losses hit a record $12.5 billion in 2024, up 25% from 2023. Imposter scams topped the list, but employement scams ...

BEIJING: Chinese courts handled some 40,000 cases of telecom and online fraud last year ... the Communist Party over bribery and illegal loan issuance. He was sentenced to death with a two ...

A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting ... He then wrote checks and made online transfers to a church ...

promoter Dheeraj Wadhawan in a multi-crore bank loan scam case. A bench of Chief Justice Sanjiv Khanna and Justice Sanjay Kumar issued a notice to Wadhawan on the CBI's appeal against the High ...

The chief executive officer of now-defunct Honor Finance, an Evanston-based subprime auto lending company, was sentenced to ...