AI is helping fuel all types of new scams. or nothing like they look in the photos. is that someone would set up a website ...
He used the money for a down payment on a $2.7 million Lincoln property, leases on a Lamborghini and Ferrari and luxury ...
Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. In addition, one of the men also ...
The lawsuit accuses Federal Housing Finance Agency Director Bill Pulte of targeting Swalwell over his constitutionally ...
According to Eden, his fiancée’s mother has been managing her daughter’s finances for years. In fact, Eden’s fiancée’s student loans have been going directly into her mother’s checking account, and ...
The Texas DPS has released an urgent warning for holiday shoppers: Cyber crimes are on the rise. Learn how to spot fake ...
Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...
One Minnesota man, who asked not to be shown on camera for fear of being targeted again, experienced being a fraud victim. He ...
Personal loan scams can target many people in the hopes of luring a few or target a particular person based on a ...
According to ACFE, three threats stood out in 2024 and into 2025: Losses to fraud have risen significantly in recent periods.
Scams targeting seniors are expected to increase over the holidays. Beware cell phone messages and calls about loans you never applied for ...
A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...