Who qualifies, typical terms, and potential uses. Discover alternatives like retirement plan withdrawals and other financial ...

“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...

Verify the company’s legitimacy: If you’re contacted about a loan application you don’t recall submitting, hang up and do your research. Look up the company name online and contact them directly using ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

A former banker who allegedly orchestrated millions of dollars in fake loans has been arrested and linked to a money laundering syndicate in NSW. An investigation launched last year found a criminal ...

A former banker and the third ringleader in an alleged multimillion-dollar fraud and money laundering syndicate has been ...

A family-run fake call center in Delhi was busted for duping people by posing as loan providers, extracting over ₹36,000 from ...

LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...

The director of the loan centre and the father revealed that his son, Himanshu, has worked in a loan and insurance-related ...

Reportedly, searches in 27 locations throughout Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand, and Haryana ...

The CBI has busted a gang allegedly involved in providing phishing messaging services to cyber criminals to trap gullible citizens through offers of fake loans and investment opportunities, and ...