AutoPass is being widely and rapidly adopted by credit unions like Neighbors Federal enabling faster loans for members while protecting them from sophisticated fraud schemesSAN DIEGO, Jan. 30, 2025 ...

Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility ...

The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were allegedly ...

Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more than 2,200 ...

The Carneys are accused of using donations for travel, home, auto, and boat loans, as well as cosmetic procedures.

Detectives from the Financial Crime Squad have charged five people and seized four luxury vehicles worth over $600,000 as part of an investigation ...

Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated identity theft, and has been ordered to pay $36,208 in damages.

Ippei Mizuhara wasn’t just Los Angeles Dodgers pitcher and designated hitter Shohei Ohtani’s interpreter, he was also his ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Any capital markets person will tell you, “What’s a surefire way to double your money in a casino? Fold it in half and put it back in your pocket.” I am in Las Vegas for First Colony’s Loan Officer ...

A Michigan man has agreed to plead guilty to charges that he imported and sold illegal drugs in Massachusetts and ran the ...

Exactly how the loan Carranza turned down was to be made isn’t clear—lawsuit loans are allowed in New York, as long they are not made by an attorney. Yet Carranza’s story, told in his native Spanish ...