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 ...

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

CBI arrests three for operating a phishing SMS network, exploiting 21,000 illegal SIM cards to defraud Indian citizens.

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...