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.

The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...

Copyright 2025 The Associated Press. All Rights Reserved. In former scam compounds across southeastern Myanmar thousands of freed workers are stuck in limbo. Rescued ...

Susana Polo is a senior entertainment writer at Polygon, specializing in pop culture and genre fare, with a primary expertise in comic books. Previously, she founded The Mary Sue. We won’t know ...

People from China, Vietnam and Ethiopia, believed to have been trafficked and forced to work in scam centers, sit with their faces masked while in detention after being released from the centers ...

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 ...

KARACHI, March 8 (Reuters) - China rolled over a $2 billion loan to Pakistan, the adviser to the finance minister of Pakistan, Khurram Schehzad, told Reuters in a text message on Saturday.

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 ...