How many discoveries might there be? Of course, the question is moot. Scammers are folks who've decided they'd rather steal ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank branches ...

Scammers are using a Colorado financial firm's stolen identity to target holiday loan seekers with advance fee scams, ...

Signs of fraudulent loans include texts inviting you to apply, promises of guaranteed approval and requests for money upfront. Many, or all, of the products featured on this page are from our ...

Financial scams have become more convincing and common over the years, causing every phone call and email from an unknown contact to be greeted with justified suspicion. But if your small business has ...

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...

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 ...

Amid policy updates, legislation proposals and the upcoming resumption of involuntary collections, student loan borrowers have quite a lot on their plate. But while they navigate those circumstances, ...