Lenders that have taken notice include Kiavi, which in July paused originations for brokered loans in Baltimore, according to documents viewed by Bloomberg. A representative for Kiavi said it made the ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Stay one step ahead of fraudsters with our guide on identifying and avoiding loan scams. Learn the signs, protective measures, and steps to take.

Text Callout : Key Takeaways - 6 Signs of a Personal Loan Scam – and How to Avoid Them Personal loan scams can devastate your bank account or compromise your identity. Scammers may try to lure ...

Rita Shaba, 39, of Macomb Township, Samer Kammo, 45, of Shelby Township, pleaded guilty on Tuesday in federal court in ...

Applying for online loans is generally safe, but it is important to work with a trustworthy lender.

According to the FTC: “In reality, scam refinancers aren’t negotiating with your lender or anyone else. If you make your ...

Student loan borrowers need to watch out for several red flags of a scam as they try to juggle paying their bills.

If your lender stops offering HELOCs or home equity loans, rest assured: The original terms of your loan or credit line stay ...

The department disclosed the pileup of complaints — an increase of about 11,000 since March — in a recent letter to Sen.