A former analyst for the Bureau of Alcohol, Tobacco and Firearms convicted of COVID-19 relief loan fraud has been sentenced.

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

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

The Zimbabwe Republic Police has issued an urgent advisory on a surge in mobile money fraud. Learn how EcoCash scammers operate using fake data & loan offers to steal PINs, and get the ZRP's direct ...

An Alamogordo man has pleaded guilty to defrauding the federal government of more than half a million dollars through fraudulent COVID-19 pandemic loans, the U.S. District Court said on Monday. Scott ...

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection Program loan fraud and tax evasion. Sebastian Alexander Carrillo is a ...

ALAMOGORDO, New Mexico (KVIA) -- Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans. Federal prosecutors say that Spiro "pleaded ...

A binary code and Palantir logo are seen in this multpiple exposure illustration photo taken in Krakow, Poland on February 21, 2024. (Photo by Jakub Porzycki/NurPhoto via Getty Images) The Small ...

Scammers are lighting up residential phone lines in Connecticut with a phishing scheme based on a "too-good-to-be-true" loan offer, according to the Better Business Bureau Serving Connecticut. The ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...