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

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

“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 ...

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 ...

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

Bad example: Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting business ... of numbers like she had seen promoted online as “credit profile numbers” for people ...

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

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

Bruemmer breaks down scams into two big categories: phishing and social engineering. Phishing mostly occurs online and involves fraudulent communication purporting to be from reputable sources ...

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