The former head of the Institute of Directors (IoD) has accused the Government’s Covid fraud division of a “deliberate smear ...

Two prominent businessmen accused of fraud over a £1 billion (€1.2 billion) loan deal were “motivated by greed”, a Belfast ...

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 ...

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...

Two days after the loan arrived in June 2020, he contacted solicitors to begin the £116,000 purchase of a house in Morton ...

The 45-year-old victim, a resident of Badlapur area of Maharashtra's Thane district, was promised a business loan of Rs 2.75 ...

"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...

NORTH CAROLINA (WTVD) -- As federal student loan payments are set to resume on October 1st, robocalls surrounding student loan forgiveness scams are surging. Transaction Network Services (TNS), a ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing ...