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Fraud News
Jan
11
2018
Warren, a Massachusetts Democrat, says while most mortgage companies are working to help homebuyers, some are trying to...
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Dec
26
2017
Royal Bank of Scotland Group Plc will pay $125 million to resolve claims that it made misrepresentations while selling...
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Dec
20
2017
You’ve probably never heard of them, but chances are good they know plenty about you ― including things like your home...
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Dec
18
2017
Let’s start with a few numbers: $5.3 billion: the amount targeted by perpetrators via business email compromise in 2016...
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Dec
12
2017
With the frequency of data breaches, media reports of stolen identities, and advice on protecting your personal...
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Nov
29
2017
“Over the last several years, we’ve heard much more about cybercrime in the media and our awareness has heightened,...
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Nov
29
2017
The Fed announced a consent order against Peoples Bank, claiming that the bank’s mortgage origination business engaged...
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Nov
06
2017
The lawsuits include two class action cases alleging violations of federal and state consumer fraud laws, as well as...
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Oct
31
2017
According to new data provided for this column by the FBI, in fiscal year 2017, nearly $1 billion ($969 million) was “...
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