A 401 (k) rollover scam is another way thieves are swiping money out of 401 (k) accounts. They encourage investors to move ...

Fraudsters are stealing people's money via Cash App scams, raising questions about how secure this contactless payment app really is ...

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in part to the COVID-19 pandemic. According to the Fede ...

cryptocurrency scams and investment scams were among the most common culprits. Criminals sometimes create fake loan companies or impersonate legitimate lenders in an attempt to cheat people out of ...

These scams are typically used by fraudsters to groom you into an elaborate scam. Recently, recruitment companies including Capital Recruitment, Dalton Recruitment, Pinnacle Recruitment, Crossover ...

The top five bank holding companies in the ranking had combined total consumer loan portfolios of more than $1.95 trillion as of Dec. 31, 2024. Most of the top 20 increased their loans over the ...

She'd shared some personal information when she called. Was she being targeted by a banking scam? Burton reached a TD Bank customer service representative on Monday, who told her the message was ...

As the 2025 tax season unfolds, the Internal Revenue Service has unveiled its annual "Dirty Dozen" list of tax scams. This list highlights the most prevalent scams taxpayers need to be wary of and ...

The top five bank holding companies had combined total credit card loan portfolios of more than $740 billion as of Dec. 31. Most banks increased their loan totals over the previous year, with Ally ...

The letter alleges the FSA website changes -- like moving the submit a complaint function -- weakens FSA's capacity to resolve complaints and puts borrowers at risk of loan scams. Warren ...

KPI Green Energy has secured a Rs 272 crore loan from the National Bank for Financing Infrastructure and Development (NaBFID) to partly fund its 50 MW hybrid power project in Bharuch, Gujarat.