Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...

Eighteen bank staff among those accused of taking bribes from intermediary to defraud institution of referral fees in ...

Investing.com -- Recently confirmed Trump administration Federal Housing Finance Agency director, William Pulte, wants to ...

Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...

An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...

Trigg County Clerk Carmen Finley announced Monday the arrival of “DocAlert” to her office — a powerful new tool to help ...

Three filings since mid-January and three orders by U.S. District Court Judge Lydia Kay Griggsby are not viewable on the court’s online PACER system.

B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...

The major lender has been conducting a deep dive of mortgages originated in-house amid concerns that borrowers are ...

Oberlin Marketing accidentally leaked over 320,000 Medicare applications, exposing health and financial data and risking fraud and identity theft.

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...