Deepfakes and phishing attacks are just some of the ways criminals are harnessing AI to scam homebuyers, say security experts ...

An industry insider gives an inside look at the Loan Estimate, or LE, the mortgage shopper's secret weapon when comparing lender offers.

Beware of fake loan portal, NELFUND alerts students The Nigerian Education Loan Fund (NELFUND) has warned students to be cautious of a fake portal with fraudulent messages currently circulating ...

How to Understand Your Mortgage Loan Estimate Your mortgage loan estimate will outline the terms of your potential loan from a particular lender.

AI chatbots are fraudulently enrolling in online classes to steal federal student aid, leaving some real students unable to enroll, and victims burdened with debt.

A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday.

Crime News: The criminal operation involved social media analysts, extortionists and individuals who impersonated police officers. Their tactic was to intimidate ...

How this sextortion gang used AI and fake loan offers to trap targets Promoted | Raj Shekhar Jha,TNN | Jun 4, 2025, 02.20 PM IST ...

The now defunct Westpac home loans business RAMS was a hotbed of mortgage fraud according to the corporate cop, which accused it of writing liar loans, accepting fake pay slips and enabling the ...

Pakistan’s financial markets regulator has banned 141 fraudulent digital loan applications as part of an intensified crackdown on online financial scams, ...

MIAMI, Fla. (CBS12) — Three Miami-Dade County residents have been accused of orchestrating a scheme to defraud the Paycheck Protection Program, submitting over 165 fraudulent loan applications ...

A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, takin… ...