With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...

Adrian Lacey, 46, of Semmes, was sentenced to 186 months in federal prison after being convicted in federal court in Mobile ...

The CIA-1 team has busted a vehicle loan scam, arresting four employees of a finance firm for using peoples documents to fraudulently finance two-wheelers.

JOHOR BARU: A 34-year-old unemployed man lost RM56,500 after falling victim to a non-existent online loan scam. Johor Baru ...

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time ...

Azam Baki says the firm involved in the scheme sent fraudulent cancellation letters to other financial institutions ...

Ludhiana police identified the accused as Harjinder Pal Singh from Janakpuri, Lalit Kumar from Harbanspura, Deepak Kumar from ...

So far 500 people have reported similar phishing scams from people with common names, such as 'Jessica' seeking personal ...

The federal agency said in a statement that its probe found that 'on the instructions' of a Singaporean citizen, all the ...

The CBI and the Chief Vigilance Officers of public sector banks will henceforth have regular meetings on the cases of bank loan fraud for enhanced cooperation and resolution of issues, if any.