Scammers are at it again, posing as reps from loan processing companies to trick consumers into sharing personal information.

HMRC has been accused of harassing ordinary people who were victims of mis-selling when they signed up to 'loan charge' ...

Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...

A 401 (k) rollover scam is another way thieves are swiping money out of 401 (k) accounts. They encourage investors to move ...

Mehul Choksi was arrested by law enforcement officials in Belgium on the extradition request made by Indian officials for his role in the PNB bank fraud.

PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...

Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies ...