Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

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

LINCOLN, Neb. (KOLN) - A Raymond woman was scammed out of $30,000 after filling out a fraudulent loan forgiveness application. Lincoln Police officers took a report on Wednesday of a fraud that ...

Direct Money Transfer: A big safety sign is how the money moves. Real funds always go directly from the lender’s bank account to yours. Fake apps often use unknown third-party accounts, which is not ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

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

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

Dubai: Pakistan’s Senate Standing Committee on Information Technology and Telecommunications was presented with chilling details this week on the scale of online loan scams that are ensnaring ...

NASHVILLE, Tenn., Dec. 11, 2025 /PRNewswire/ -- Today, InsCorp, Inc. (OTCQX: IBTN) has reported an incident of loan fraud perpetrated against INSBANK, which it anticipates will adversely affect the ...