An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

The Better Business Bureau is urging Hoosiers to be on the lookout for a loan processing phone scam aimed at getting your ...

The Better Business Bureau (BBB) is warning consumers about an alarming increase in harassing phone calls and voicemails from ...

The Better Business Bureau (BBB) issued a warning to consumers on Thursday following the growing prominence of a potential ...

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications between July 2020 and August 2021 for Payroll Protection Program loans ...

One scam making the rounds recently exploits a common anxiety of many drivers: passing through tolls without paying. If you want to avoid falling for the FasTrak scheme, here’s everything you ...

Consumers planning to spend big this Valentine's Day should be aware of scams. Romance scams target vulnerable people by building trust and then asking for money. Fake websites and florists may ...