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Fraud News
Oct
03
2017
Maxine Waters, the top Democrat on the House Financial Services Committee, issued a 38-page report on Friday slamming...
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Oct
03
2017
The Office of the Comptroller of the Currency (OCC) has for weeks debated how to take action on the insurance and...
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Sep
26
2017
Suspicious Activity Reports (SAR) have been used as a primary measurement of mortgage fraud levels for many years. When...
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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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