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The growth of online lending apps point to the need for financial literacy and a new approach to regulation.

Borrowing money can be embarrassing. But for debt-trapped individuals and households, it can be stressful and traumatic.

Top-secret bank records called Suspicious Activity Reports or SARs expose the human cost of laundered money.

A certain “Charvel Rebagay” who was implicated in sextortion activities turned up in the FinCEN files.