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

HYDERABAD: The family of a 36-year-old man from Hyderabad has requested the Ministry of External Affairs to help bring back ...

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

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

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 ...

You probably remember the relentless robocalls calls from "Rachel," promising you lower interest rates for your credit cards.

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 ...