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

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

Identity theft and credit reporting mistakes tied to auto loans are leaving consumers with financial headaches. Petroff Amshen LLP is stepping in to offer legal solutions that help people regain ...

Punjab National Bank (PNB) has reported a Rs 270.57 crore loan fraud by Gupta Power Infrastructure Ltd. The fraud, involving ...

Despite his ongoing legal woes, Harvey Weinstein is waging a new court battle over a multimillion-dollar loan he signed in ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

For many Nigerian youths, education has long been perceived as a privilege rather than a right. The rising cost of tuition, ...

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

TAMPA — Four years ago, residents in the lower-income, largely Black and Hispanic neighborhoods near Busch Gardens were ...

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

PNB: State-run lender reports ₹ ₹270.57-crore worth loan fraud by Odisha-based firm to RBI; stock down 10% YTD ...