The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...

Scammers who share tricks with one another on social media are pushing auto loan fraud to record levels.

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

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

Recommended Videos The 37-year-old admitted to conspiracy to smuggle goods into the United States, commit loan fraud, and distribute controlled substances. U.S. District Court Judge Nathaniel M.

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 ...

Education Secretary Bridget Phillipson has asked counter-fraud experts to lead an investigation into the university loans system over fears students are claiming millions of pounds with no intent ...

Greenbelt, Maryland (WBFF) — A Silver Spring man has been sentenced to time in federal prison for two counts of conspiracy to commit wire fraud, after he allegedly bought a Lamborghini and ...

Mumbai: In the Rs 4,733 crore DHFL-Yes Bank loan fraud case, the special CBI court has given a clean chit to realtors Vinod Goenka and Shahid Balwa and stock market expert Sanjay Dangi.