Unauthorised mobile banking fraud has hit record levels, as fraudsters look to take advantage of a rise in banking app usage ...

The legal dispute between Irvine-based nonbank loanDepot and its former chief operating officer (COO) Tamara “Tammy” Richards ...

Attorney General Todd Rokita’s office announced AG Rokita worked with the Federal Bureau of Investigation (FBI) to take down an Indy-based “serial ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

An Ontario man has been charged with fraud after abusing $5 million from investors for personal gain. A report released today ...

These developments may sound the alarm for student loan borrowers. But for now, there’s no need to make dramatic changes to ...

Allianz has reported a 10% increase in insurance fraud, with ghost brokers, 'crash for cash' scams and fake theft claims ...

Adnane El Fehdi, 36, is alleged to be the leader of a ring that swindled people out of $5 million worth of real estate.

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

The Consumer Financial Protection Bureau (CFPB)—the agency responsible for protecting Americans from predatory lending, banking fraud, and financial scams—is now under attack. View this post on ...

A recent Illinois Supreme Court case involved a patient of a health provider getting a letter from the provider advising that the provider’s software system may have been hacked and ...