Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they ...

Scamming is nothing new -- the only thing that's changed is how scammers go about separating good people from their money.

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...

The former head of the Institute of Directors (IoD) has accused the Government’s Covid fraud division of a “deliberate smear campaign” after she was punished for abusing loan schemes.

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

The Enforcement Directorate is conducting searches across multiple states in connection with a Rs 70 crore bank loan fraud.

Bankrupt subprime auto lender Tricolor Holdings appears to have been a “pervasive fraud” of “extraordinary proportion,” a ...

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...