The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank branches ...

How many discoveries might there be? Of course, the question is moot. Scammers are folks who've decided they'd rather steal ...

Scammers are using a Colorado financial firm's stolen identity to target holiday loan seekers with advance fee scams, ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Financial scams have become more convincing and common over the years, causing every phone call and email from an unknown contact to be greeted with justified suspicion. But if your small business has ...

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 ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...

Amid policy updates, legislation proposals and the upcoming resumption of involuntary collections, student loan borrowers have quite a lot on their plate. But while they navigate those circumstances, ...