A company director has been jailed after he "exploited" a scheme designed to help struggling businesses through the Covid ...

Delhi Police apprehended a family operating a fake call center in Sangam Vihar. They defrauded individuals by offering ...

Applying for online loans is generally safe, but it is important to work with a trustworthy lender Carrie Pallardy has more than nine years of experience writing about a range of topics, including ...

MHA issues advisory on rising harassment linked to illegal loan apps; warns users against unregulated lenders, data misuse, ...

The Cyber Police Centre (CPC) of the Criminal Investigation Department has arrested an active member of an international syndicate accused of defrauding the public through fake websites and the misuse ...

PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S.

MILWAUKEE (CN) — The U.S. Department of Justice announced on Tuesday that a group of affiliated companies operating under one family office will pay $10.8 million to settle claims that they ...

A Derby businessman who used Covid support scheme funds on online trading platforms has been jailed. Temidola Ojelabi secured £80,000 across two Bounce Back Loan applications for Platinum Gates ...

Elena, a Moscow resident, still remembers the phone call that triggered a week-long nightmare. She found herself caught in a telecom fraud after transferring a total of 3 million rubles (40,000 U.S.

Forbes contributors publish independent expert analyses and insights. Robert Farrington writes about higher education and student loans. While it’s hard to keep track of all the different scams ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A former bank president and his ...

It was a fairly dramatic couple of days for regional banks, after two lenders disclosed lawsuits that claimed they were the victims of loan fraud. Bank stocks tumbled Thursday and regained much of ...