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 ...

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 ...

A leading digital lending app has apparently exposed sensitive customer data after a misconfigured Amazon AWS S3 was bucket ...

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

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.

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

A 49-year-old correctional officer in Hong Kong has been charged for allegedly deceiving a credit union and three financial intuitions into granting him 17 loans totalling more than HK$1.5 million ...

In an increasingly digital world, financial fraud is evolving at an alarming rate, posing a serious threat to individuals and businesses alike. Scammers are becoming more sophisticated, using ...