A federal grand jury in Bridgeport has indicted a Dubai man after he allegedly robbbedsmall and mid-sized businesses and ...

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 ...

If there’s one thing you should know going into the home-buying or refinancing market this year, it’s this: Mortgage scams are evolving faster than ever. From phishing tactics to impersonation of ...

Not all reverse mortgages are scams, but people exploring them should be extremely wary. Many reverse mortgage scams — carried out by unscrupulous parties from financial advisors to contractors — can ...

MEMPHIS, Tenn. - Days after crooks tried to steal a Munford woman's home, a Mississippi man warned he lost $3,000 in a mortgage scam. “I’m thinking all of this is 100% legit," the Lafayette County man ...

Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...