You get a text message, supposedly following up on a $10,000 loan application. Only, you never applied for a loan. Is this pure luck or a scam? Before you use the callback number in the message to ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.

A prevalent phone scam involves a woman named "Evelyn" from "Lending Union" requesting personal information for loan applications. The scam targets individuals who may or may not have actually applied ...

A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan ...

The rapid rise of digital lending platforms in India has made access to instant loans easier than ever. However, this ...

BELOIT - Two Illinois women accused of using fake Social Security numbers to scam a national finance firm out of tax refund ...