Financing statements — meant to record legitimate business liens — are now a vehicle for conspiracy-laced claims, ...

Linda Green worked for a company called DocX that processed mortgage paperwork and was shut down in the spring of 2010. County officials say they believe Green hasn’t worked in the industry since.

According to the department, a Clay County resident recently received a shipment of paperwork through FedEx that appeared to be from the United States Department of the Treasury.

Ex-Indiana mortgage loan officer charged with fraud, forgery and counterfeiting by: Joe Schroeder Posted: Jul 16, 2025 / 06:21 PM EDT Updated: Jul 16, 2025 / 06:21 PM EDT MUNCIE, Ind.

While reports of Social Security scams have held steady in recent years, experts say it’s still critical to be aware of ...

Federal regulators moved to lift an unprecedented punishment that had handcuffed growth at Wells Fargo WFC-0.91%decrease; red down pointing triangle, a milestone in the bank’s efforts to repair ...

Probe into fake paperwork at OMV locations in Acadiana results in five arrests Staff report Apr 21, 2025 1 min to read ...

DMVs across the country are warning drivers of a new batch of fake, phishing text messages, designed to scam respondents out of their personal and financial information. The latest round of scam ...

According to the department, a Clay County resident recently received a shipment of paperwork through FedEx that appeared to be from the United States Department of the Treasury.