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Fraud News
Sep
21
2017
After weather calamities, fraudsters — also known as "storm chasers" — exploit the severe strain on insurance companies...
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Sep
20
2017
Social Security numbers were among the data exposed in the Equifax hack, which affects up to 143 million people. ...
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Sep
18
2017
The fraud was engineered by the former chairman of Taylor Bean & Whitaker, Colonial’s biggest mortgage banking...
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Sep
18
2017
When Congress hauls in Equifax CEO Richard Smith to grill him, it can start by asking why he put someone with degrees...
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Sep
15
2017
Blockchains are best known for keeping track of who owns purely digital currencies like bitcoin, but government...
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Sep
14
2017
The probe is being conducted by Ginnie Mae, a government-owned corporation whose purpose is to make mortgages more...
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Sep
14
2017
Take this scenario: Say your Equifax file was looted but you’ve done little or nothing to detect fraudulent activity on...
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Sep
13
2017
Wells Fargo does not disclose how much it sets aside for litigation, but said in its second-quarter financial filing...
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Sep
12
2017
"We are the product," he says. "Us and our data is what Equifax is selling to other people and companies, and they are...
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