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

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.

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

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

Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...

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 ...

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

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

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

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

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...