Tuesday, April 15, 2014 4:08 pm
By Allison Ross · Bankrate.com
The SEC has filed an action against a fake bank that allegedly defrauded investors out of millions.
Friday, November 01, 2013 2:18 pm
By Marcie Geffner · Bankrate.com
U.S. court stops fake payday loan collectors operating in Cleveland, Atlanta.
Monday, May 13, 2013 6:00 am
By Judy Martel · Bankrate.com
Billionaire wins a big one in his mission to expose sellers of fake wine.