As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

Fintech lenders have transformed the way people access credit, offering fast and convenient online loans. But as digital ...

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and conspiracy.

A senior citizen lost over Rs 1 crore in low-interest loan scam: Know how the scan unfolded and how you can avoid falling for ...

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...

Cynthia Denise Melvin, 59, pled guilty to stealing millions from the Department of Education in federal student loan aid.

DOGE revealed more than $300M in loans to kids under 11 years old amid a review of COVID-era PPP and EIDL programs.

Credit card fraud, loan and lease fraud ... whether it be in physical form or online, and being vigilant when someone asks for your Social Security number or other sensitive personal information.

ED alleged that the accused were involved in activities connected with acquisition of proceeds of crime by arranging bank accounts used for collecting money from victims of online loan app fraud.