Mortgage identity fraud happens when someone falsifies or uses stolen identity information, such as a social security number ...

Scammers are at it again, posing as representatives from loan processing companies to trick consumers into sharing personal ...

Recent data reveals that nearly 30 percent of unknown calls are flagged as spam or fraud, making it crucial for individuals ...

Identity theft and credit reporting mistakes tied to auto loans are leaving consumers with financial headaches. Petroff Amshen LLP is stepping in ...

The director of a construction frim who admitted fraudulently obtaining two loans designed to help businesses recover from ...

State-owned Punjab National Bank on Tuesday reported a fraud of ₹270.57 crore by Odisha-based Gupta Power Infrastructure Ltd ...

Punjab National Bank reported a Rs 270.57 crore fraud by Gupta Power Infrastructure Ltd to the Reserve Bank of India. The ...

The Better Business Bureau (BBB) is warning consumers about an alarming increase in harassing phone calls and voicemails from ...

Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...

The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and witness tampering. Also: Bankruptcy auction being held Wednesday; Averitt holds ...

The Jammu and Kashmir Police arrested five individuals, including a former bank manager, over a multi-crore loan scam. The accused allegedly manipulated inactive accounts to obtain fraudulent loans, ...

Punjab National Bank (PNB) reported a fraud involving Rs 270.57 crore linked to Gupta Power Infrastructure Ltd in Odisha.