A Hyderabad-based doctor was allegedly coerced into paying fake fees and loans after being lured by online investment ...

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

Federal investigators have more than 200 open cases probing these scams.

New Delhi: With digital lending becoming faster and more accessible, personal loans are now available within minutes through ...

India’s digital banking system has entered a new phase of protection after a major announcement from the Reserve Bank of ...

Facing a surge in complaints over harassment by loan recovery agents, RBI is set to issue fresh draft guidelines to tighten ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Identity thieves are now using college enrollment to take out student loans in victims' names—the so-called ghost student ...

A scam that’s been trending across the country lately made its way to Pennsylvania, prompting Attorney General Dave Sunday to ...

Administrator Kelly Loeffler announced Friday her agency has suspended 111,620 borrowers in California over alleged fraud ...

At many colleges, "ghost students" — sophisticated thieves who use stolen or fake identities to enroll in classes online and ...