The rapid rise of digital lending platforms in India has made access to instant loans easier than ever. However, this ...

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan ...

WWL Investigation in 2023 found Samantha McGee collected bogus solar and renovation loans and left unsuspecting homeowners ...

A Northwood businessman has been sentenced at the Old Bailey for fraudulently securing two Covid Bounce Back Loans worth £50,000.

MoneyMagpie Editor and financial expert Vicky Parry warns readers not to get scammed by too-good-to-be-true social media finance scams ...

NEW YORK, Jan 29 (Reuters) - ‌First ​Brands Group ‌founder Patrick James and his ​brother Edward have been indicted in New ...

India, Jan. 20 -- Public sector banks under the digital credit underwriting programmes sanctioned over 3.96 lakh MSME loan ...

Tom Hayhoe's final report as COVID-19 Counter-Fraud Commissioner estimates that fraud, error and waste across more than 140 ...

Veeroza (TM), a Next-Generation Identity Verification Platform Built to Combat Rising Dealership Fraud, Launches Today Veeroza delivers fast, reliable identity verification to secure transactions, ...

A loan officer uncovers my sister's fraud, then risks his career to protect me. His brave choice exposes the truth, saves my ...

Ending the second week of Crown testimony in Daniel Bard's financial crimes trial, business owner Saly Eid said Bard ...

Top court seeks updates within 10 days on alleged Rs 1.5 lakh crore ADAG fraud; issues fresh notice to Anil Ambani ...