A clerk has sued three banks claiming that a firm linked to Mombasa businessman Ali Punjani illegally used his credentials to ...

Recent data reveals that nearly 30 percent of unknown calls are flagged as spam or fraud, making it crucial for individuals ...

The Better Business Bureau offers these tips for avoiding debt relief scams: * Don’t pay in advance. It’s illegal for debt relief and credit repair companies to collect payment before their services ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events (including everything from Summerfest to the Milwaukee Film Festival), access ...

With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...

The Better Business Bureau is warning West Michigan residents about a phone scam in which fraudsters pose as loan officers to ...

You may have had this happen to you: a phone number that you don’t recognize calls you. You ignore it and get a voicemail ...

They allege the man fraudulently obtained, and tried to obtain, hundreds of thousands of dollars by impersonating people to secure loans ... 140 offences including fraud, attempted fraud, money ...

A 31-year-old man is facing 140 charges over an alleged fraud scheme in which he is accused ... of dollars by impersonating people to secure loans,and create bank accounts in their names, from ...