An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...

A Tampa luxury car dealer has been ordered to federal prison after a brazen auto finance scam that left lenders on the hook ...

Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...

A federal grand jury in Bridgeport has indicted a Dubai man after he allegedly robbbedsmall and mid-sized businesses and commercial lenders across the US, authorities said. Saul Shalev, a 36-year-old ...

As the age-old rule dictates, if it is too good to be true, it probably is. The Better Business Bureau is warning Connecticut consumers of a scam involving a caller pretending to be a reputable ...

A 32-year-old salesman has lost more than RM15,000 after falling victim to an online loan scam recently. The victim, who only wanted to be known as Chong, said he applied for a RM30,000 loan to expand ...