Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

It’s called “loan processing phishing”, and works like this: scammers call, often leaving a voice mail, claiming to be with a ...

A company director from Dudley has been jailed after fraudulently claiming a £50,000 Covid Bounce Back Loan. Craig Smith, 42, ...

The BBB has now received over 1,500 reports of voicemails from fake loan processors trying to get your personal information.

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they never applied for.The con starts wit ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

For weeks, investors have focused on Jefferies Financial Group, an investment bank that has at least $45 million worth of exposure to First Brands, an auto-parts supplier that filed for bankruptcy ...

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and ...

Missourians are increasingly becoming victims of scams, with over 55 million fraudulent calls and texts received in September ...

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...