A federal judge overseeing a lawsuit aimed at stopping the Trump administration from dismantling the Consumer Financial ...

As the Trump administration moves to dismantle the Education Department, officials have suggested other agencies could take over its major responsibilities: civil rights enforcement to the Justice ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

An alert is coming out for anyone who just closed on a loan because some in Greater Cincinnati are getting letters and postcards that look like they’re from the bank, but they’re not what they appear ...

The fraud began in October 2023 when the victim received a call from a man named Anil Yadav. Yadav promised him a Rs 10-crore loan at a low interest rate, but with one condition that he had to buy ...

Report any suspected fraudulent loan deals and questionable activities to the police and cyber cell immediately. The RBI Ombudsman and consumer protection entities allow you to submit complaints ...

Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to mortgage a Banjara Hills property, was allegedly duped of 5 lakh by the company.

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% ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday.

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit ...

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...