BBB warns you that scammers disappear after collecting "processing fees" for guaranteed loans that never materialize ...

Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Scammers are lighting up residential phone lines in Connecticut with a phishing scheme based on a "too-good-to-be-true" loan offer, according to the Better Business Bureau Serving Connecticut. The ...

Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call. The woman on the other end said she ...

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan ...

The rapid rise of digital lending platforms in India has made access to instant loans easier than ever. However, this convenience has also opened the door to a dangerous surge in fake loan app scams.