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Fraud News
Sep
11
2017
If the stolen information from Equifax gets into the wrong hands, experts say data thieves can open bank accounts,...
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Sep
06
2017
During that time, Brennan allegedly wrote a series of personal checks – totaling $20,195 – to a Regions loan processor...
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Sep
06
2017
But a new lawsuit filed last week alleges the experience of getting the mortgage from Wells Fargo needed to finance and...
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Aug
29
2017
The August date marks the end of a 180-day transitional period for the New York State Department of Financial Services...
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Aug
23
2017
But instead of funding others’ mortgages, Voss, Sypher and Bohm allegedly used the money from the warehouse lenders to...
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Aug
16
2017
CFPB is also investigating whether Zillow is in violation of the Consumer Financial Protection Act which prohibits...
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Aug
15
2017
“(Harris and his co-conspirators) created all of the hallmarks of a legitimate residential loan transaction by using...
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Aug
11
2017
California and Maryland have the highest correlation with the national trend for risk (see figure 2).  The two states...
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Aug
09
2017
"This significant resolution helps rectify the misconduct by returning more than $74 million in wrongfully claimed...
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