Personal loan scams can target many people in the hopes of luring a few or target a particular person based on a ...

Two Shore-area residents have pleaded guilty to their roles in a multimillion-dollar mortgage fraud scheme, and one also admitted illegally securing more than $1.8 million in federal COVID-19 disaster ...

Scams targeting seniors are expected to increase over the holidays. Beware cell phone messages and calls about loans you never applied for ...

Assets worth over Rs 520 crore, previously linked to a bank-loan fraud case, have been restored to the rightful claimants by ...

When it comes to navigating federal student loan payments, to say it’s a confusing environment is an understatement. With so many recent changes circulating in the federal student loan space, ...

The convicted felon who exposed Democratic New York Attorney General Letitia James’ alleged mortgage fraud is fed up with ...

Enforcement Directorate have seized luxury vehicles worth crores and identified multiple properties in connection with a car ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

ED seized various high-end cars of the make BMW, Volvo, Mercedes, Land Rover from these premises under Section 17 of PMLA.

Television actor Abhinav Shukla revealed he fell victim to an online loan scam using his PAN card and urged fans to check ...