It’s called “loan processing phishing”, and works like this: scammers call, often leaving a voice mail, claiming to be with a ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

For weeks, investors have focused on Jefferies Financial Group, an investment bank that has at least $45 million worth of exposure to First Brands, an auto-parts supplier that filed for bankruptcy ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they never applied for.The con starts with a robocall from a fictitious financing ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...

Scamming is nothing new -- the only thing that's changed is how scammers go about separating good people from their money.

Missourians are increasingly becoming victims of scams, with over 55 million fraudulent calls and texts received in September ...

Bankrupt subprime auto lender Tricolor Holdings appears to have been a “pervasive fraud” of “extraordinary proportion,” a ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...

Fraud losses in auto loans were 21 times higher than those involving credit cards, according to a new analysis from TransUnion.