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Fraud News
Dec
30
2016
In stark contrast to the relative inertia of white-collar law enforcement in Europe, Washington most recently brought...
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Dec
29
2016
United Shore Financial Services will pay $48 million to settle allegations brought by the Department of Justice, which...
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Dec
23
2016
The civil settlement requires the bank, Germany’s largest, to pay a $3.1 billion penalty and provide relief to American...
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Dec
23
2016
Barclays representatives repeatedly misrepresented the investment quality of residential mortgage-backed securities...
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Dec
20
2016
President Barack Obama’s administration has shifted focus to European firms including Deutsche Bank AG as it wraps up a...
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Dec
16
2016
A new twist in mortgage fraud trend. There is a relatively new scheme going on when a low-income applicant...
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Dec
16
2016
The Department recovered more than $7 billion in housing and mortgage claims from January 2009 to the end of fiscal...
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Dec
14
2016
Credit Suisse is among European banks in settlement talks with the Justice Department and U.S. states over abuses in...
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Dec
07
2016
Finance Minister Jeroen Dijsselbloem said the wrongdoing amounted to fraud and was “very serious,” even if the...
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