When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

Read our MoneyLion Instacash review to discover how this feature provides no-interest cash advances in 2025. Explore its ...

Personal loans offer quick cash but have become targets for scammers. To avoid fraud, check lender registration with the RBI, ...

Delve into the world of loan sharks. Understand what defines a shark, the risks involved, legal implications, and safer ...

promoter Dheeraj Wadhawan in a multi-crore bank loan scam case. A bench of Chief Justice Sanjiv Khanna and Justice Sanjay Kumar issued a notice to Wadhawan on the CBI's appeal against the High Court ...

Report any suspected fraudulent loan deals and questionable activities to the police and cyber cell immediately. The RBI Ombudsman and consumer protection entities allow you to submit complaints ...

The case pertains to a multi-crore bank loan scam. A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar has issued a notice to Wadhawan to respond to the plea. Wadhawan was granted ...

Two men running an illegal loan shark operation in Phuket have been arrested after allegedly extorting desperate borrowers with sky-high interest rates. Their arrests come as part of a nationwide ...

That’s where tax refund advance loans come in. Tax prep companies will prepare and file your return and provide your tax refund amount as a loan that you can access almost instantly. These ...