BBB warns you that scammers disappear after collecting "processing fees" for guaranteed loans that never materialize ...

Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...

You get a text message, supposedly following up on a $10,000 loan application. Only, you never applied for a loan. Is this pure luck or a scam? Before you use the callback number in the message to ...

A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.

A growing threat to home buyers and sellers is costing families tens of thousands of dollars. The Better Business Bureau says reports of mortgage wire fraud cases increased nearly 500% over the last ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan ...

Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call. The woman on the other end said she ...

The rapid rise of digital lending platforms in India has made access to instant loans easier than ever. However, this convenience has also opened the door to a dangerous surge in fake loan app scams.