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Fraud News
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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Oct
31
2017
“Last month, based on data from previous natural disasters, we highlighted the potential for increased mortgage loan...
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Oct
31
2017
It’s a form of financing that has surged in Texas since the foreclosure crisis. So-called “wraps” are most commonly...
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