Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these scams work.

When money gets tight and EMIs start slipping, banks sometimes offer what they call a “settlement.” It sounds simple enough.

Abstract: Hoaxes are false information often deliberately spread to influence public opinion or manipulate perceptions. The spread of hoaxes has increased significantly with the massive and continuous ...

The wipeout of a loan by BlackRock's HPS to a telecom entrepreneur points to risks for even the most sophisticated investors in the booming private-credit business. Wealth Management Stocks Take a Hit ...

BlackRock BLK1.83%increase; green up pointing triangle went all in on Wall Street’s booming business of private lending last July when it acquired HPS Investment Partners, a firm founded by alumni of ...

More than 200 officers raided nine sites in five provinces, arresting four Thai and Chinese suspects and seizing assets worth over 114 million baht in a fake “Tkshop” app scam impersonating TikTok ...

A growing type of online fraud is draining millions of dollars in financial aid from federal and state coffers every year. Known as “ghost students,” scammers have taken at least $350 million in ...

Pastor Greg, a cattle rancher and church leader in Dallas, has loaned his parishioner Donna approximately $60,000 across multiple increments to sustain Apex Dance Academy, her business in an affluent ...

The post, which spread widely, appeared to describe the president’s rationale for deleting a racist video about the Obamas that he had shared. By Stuart A. Thompson A fake post that was designed to ...

HARLINGEN, Texas (ValleyCentral) — The Better Business Bureau is warning consumers about a loan scam involving a company identifying itself as Advance America. According to a news release from the BBB ...