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Fraud News
Aug
09
2017
"This significant resolution helps rectify the misconduct by returning more than $74 million in wrongfully claimed...
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Jul
24
2017
Speaking of fraud schemes, we’re hearing about a new one and the return of an old one. The new scheme involves reverse...
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Jul
20
2017
Court documents showed that from at least March 2011 through September 2014, Araya and his co-conspirators targeted...
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Jul
19
2017
A former California mortgage lender agreed to pay $4.2 million to settle civil fraud allegations that its lending...
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Jul
14
2017
But rather than have the bank waive the rate-lock fee, workers would falsely report that borrowers had submitted...
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Jul
13
2017
The Edinburgh-based lender on Wednesday said it agreed to settle the lawsuit with the U.S. Federal Housing Finance...
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Jul
10
2017
Wells Fargo has previously said thousands of branch employees created as many as 2.1 million bank and credit card...
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Jul
06
2017
As with many of the other lenders, during the time period referenced, Prospect acted as a “direct endorsement lender”...
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Jul
05
2017
"Consumer relief is a way for companies who’ve engaged in harmful conduct to acknowledge their role in creating the...
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