Lindell says the loan was not only usurious but hidden beneath the promise of a different transaction altogether. The post ...

Connecticut's newly established Office of the Student Loan Ombudsperson will review complaints and help borrowers understand ...

MyPillow and CEO Mike Lindell are suing another merchant cash advance company over an allegedly illegal loan. The ...

The Delhi Police have solved a Rs 75 lakh loan fraud case using advanced Facial Recognition System (FRS). Three individuals, including Pankaj Sachdeva, were arrested for falsifying property documents ...

A Spokane dermatologist’s assets were seized by the IRS following his indictment for allegedly defrauding the federal ...

The Bangladesh Bank has launched a forensic audit into a dozen struggling banks to uncover potential fraud, assess financial ...

Drivers across Britain gearing up compensation war have submitted a staggering 1.4m claims after being mis-sold car finance - ...

The Federal Trade Commission has stopped a scam that allegedly deceived student loan borrowers out of millions of dollars by ...

The FTC filed a preliminary injuction against a Nevada company for deceptive practices toward consumers, falsely claiming to ...

Wells Fargo personal loans could be a good choice if you need ... More than 6,400 BBB complaints have been filed against Wells Fargo in the last three years. Wells Fargo also has 1.3 stars out ...

The fraud came to light earlier this year after a group of people received notice from a cooperative saying they defaulted in paying loans. Anoop Varghese has been confined at home for two decades ...

Construction loans that automatically convert into mortgages when the building phase is complete are known as construction-to-permanent or single-close construction loans, because you avoid having ...