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Fraud News
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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Jun
16
2017
Wells Fargo went ahead and modified the North Carolina couple's mortgage several times without their authorization,...
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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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