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.

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 ...

According to the agency, they were found involved in an ‘online loan scam’ targeting foreign nationals, especially from Gulf countries, besides local citizens.

The Trump administration started to collect on defaulted student loans in May after pausing the repayments in 2020 during the COVID-19 pandemic.

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

(WXIN/WTTV) – With collection agencies once again going after student loan debt, it’s important to avoid crooks offering to help you with your loans. You need to be on the lookout for slick ...

Apart from advance fee loan scams, the criminal syndicates may also perpetrate Ponzi schemes, money laundering and other illegal investment-taking activities, according to the SEC.

Fourteen individuals were arrested for allegedly defrauding over $25 million in COVID-19 relief and small business loans. The scheme involved a transnational criminal network, with four additional ...