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Three out of 5 consumers think it's normal to exaggerate income on loan applications: Survey
"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …
PTI
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…
Pet insurance is booming. It's also mostly worthless.
Pet insurance is now a $4 billion market. But as the industry grows, it's becoming as confusing and…
Emily Stewart
Banks, RBI keeping close watch to tackle cyber fraud: Sitharaman
Union Finance Minister Nirmala Sitharaman on Thursday said that while government institutions, bank…
What's up with Trump and Chubb? Insurance giant balks at underwriting fraud-case bond days after blowback from E. Jean Carroll bond
Chubb's decision to pass on Trump's half-billion-dollar fraud bond comes days after blowback for un…
Laura Italiano
Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023
A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…
Laura Italiano
Trump defends 'respected' company behind his $175M civil fraud bond
A new defense filing raises questions about Trump's all-cash collateral.
Laura Italiano
Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds
A judge invoked 'Groundhog Day,' and the Marx Brothers in a scathing pre-trial ruling that threaten…
Laura Italiano
Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier
The Trump Organization said the ruling could impact other New York businesses, but the judge cited …
Kelsey Vlamis
Donald Trump posts $175 million appeal bond he owes in NY civil fraud case
Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…
Grace Eliza Goodwin,Laura Ita…
Trump cedes control of the cash collateral for his $175M civil-fraud bond under new agreement with NY officials
The GOP frontrunner and his bond underwriters agreed Monday to keep the cash in what's essentially …
Laura Italiano
Meet the billionaire 'king of subprime car loans' whose company underwrote Trump's $175 million civil fraud bond
Don Hankey is worth an estimated $7.4 billion and built an empire on subprime car loans — and used …
Ana Altchek
How NY's Judge Engoron is tightening the leash on Trump ahead of looming Truth Social merger and fraud judgement deadline
With a Truth Social merger and a half-billion-dollar civil judgment looming, Trump's tumultuous fin…
Laura Italiano
Eric Trump says insurance companies laughed when he asked them for $454 million to cover Donald Trump's bond
Eric Trump told Fox that insurance executives reacted strongly to requests for $454 million to cove…
Mia Jankowicz
Trump, in 5,000-page NY fraud-case filing, says he can't foot $456M appeal bond
Trump's lawyers say securing a bond for the $456 million he owes the state is "a practical impossib…
Laura Italiano
Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.
With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…
Laura Italiano
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …