The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.

If you're a small business owner and received a Paycheck Protection Program loan, or PPP loan for short, during the pandemic, there's a new scam you should be aware of.

An unsecured loan is a loan based on your creditworthiness and good faith promise to repay rather than collateral, such as a home or vehicle.

Learn the signs of personal loan scams that target your money and identity.

A Delhi-based chartered accountant is accused of running a fake loan app racket in collaboration with Chinese nationals, ...

Nehal Modi, brother of Nirav Modi, was arrested in the US for a wide-ranging loan-and-pawn diamond fraud and faces ...

What Noble says happened to her may be an honest mix-up or a sign of a serious mismanagement of funds and fraud. Auto loan ...