Mr Sunak, who served as chancellor during the pandemic, defended the rollout of the Bounce Back Loan Scheme as he appeared at ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank branches ...

Scammers are using a Colorado financial firm's stolen identity to target holiday loan seekers with advance fee scams, generating hundreds of complaints.

How many discoveries might there be? Of course, the question is moot. Scammers are folks who've decided they'd rather steal ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...

Financial scams have become more convincing and common over the years, causing every phone call and email from an unknown contact to be greeted with justified suspicion. But if your small business has ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...

Amid policy updates, legislation proposals and the upcoming resumption of involuntary collections, student loan borrowers have quite a lot on their plate. But while they navigate those circumstances, ...