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

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

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

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

Online lenders are must meet the same lending rules as their brick-and-mortar counterparts and are equally trustworthy. Make sure you're on the lookout to avoid personal loan scams. What is a good ...

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 ...