As appraisal and lending fraud grows more sophisticated, lenders must pair AI safeguards with on-the-ground verification and ...

These fraudulent emails request funds using a fake invoice and instruct recipients to wire money to settle the invoice.

Shopping is fun, but house shopping is a whole new level of excitement. You’re probably already picturing where to plant your ...

The proceeding marked a dramatic turn for James, who built her political profile by bringing a civil fraud lawsuit against ...

James is among those that President Donald Trump has long sought retribution against. She won a civil suit against Trump, his adult sons, and the Trump organization for inflating the value of his ...

Digital lending offers easy personal loans, but fraudsters are targeting borrowers. Scams involve fake promises, ...

Many of these messages claim the loans are worth tens of thousands of dollars, prompting recipients to call back the number ...

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

A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.

Penn State AD Reveals Exact Moment He Knew He Would Fire James Franklin He Won the $2 Billion Powerball. Now He’s Buying Up Lots Burned in the L.A. Fires. Opinion: Venezuela is collapsing — and don’t ...

Scammers want money, and they don't care whose money they take. That's why sometimes it can feel a bit painful when they target a more vulnerable group, such as those who live on a limited income.

An atmospheric river is moving through western Washington and expected to dump 1-3 inches of rain and bring mountain snow to the region. by Herb Weisbaum, Contributing Editor, Checkbook.org TOPICS: ...