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Fraud News
Jun
09
2017
The mortgage originator allegedly misled at least a half-dozen banks and finance companies with faked documents and...
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Jun
08
2017
ABN Amro Group NV said it fired some mortgage advisers and cut performance-related pay after it found 114 staff copied...
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Jun
01
2017
If you were a bank that has paid tens of billions of dollars in mortgage-fraud-related penalties since the financial...
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May
25
2017
According to the SEC, Thurman Bryant III (Trey) and his company, Bryant United Capital Funding, raised approximately $...
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May
23
2017
Pickard was a senior loan officer at JPMorgan Chase Bank, according to the plea agreement, and conspired to defraud the...
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May
12
2017
The CEO said the bank could settle a multibillion-dollar lawsuit by the U.S. Federal Housing Finance Agency separately...
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May
11
2017
U.S. prosecutors are investigating one of Wall Street’s darkest markets, focusing on hedge funds suspected of inflating...
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May
04
2017
Credit Suisse's payment resolves claims that the bank misled Southwest Corporate, U.S. Central and Western Corporate...
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Apr
14
2017
In addition to what our Index is measuring, members of our Fraud Consortium noted an increased risk in mortgage...
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