A new study shows that nearly half of transactions reported critical issues with wire transfers, emphasizing an increased need for better data controls and validation processes.

A Maryland woman seeking a loan instead lost money to a scammer. She’s warning other borrowers this holiday season about ...

Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of ...

Her office, announced Wednesday, will work with borrowers to resolve their complaints, educate people about their rights and connect them ... borrowers fully understand their rights and ...

Former Fresno-area Congressman TJ Cox will plead guilty to two counts of fraud related to the 26 federal criminal charges he ...

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

An Addison man is facing federal fraud and money laundering charges stemming from a scheme prosecutors said involved pandemic ...

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 ...