Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus ...
The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...
The state regulatory agency called the rise of fake investment education foundations run by AI bots a "concerning trend." ...
Further investigation on the same revealed that the bank manager, cashier, and canteen boy were behind this fraud. To carry ...
Wendy Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items purchased with the ...
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...
PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...
The Nigerian Education Loan Fund on Saturday cautioned students against applying for student loans via fake portals and ...