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 ...

according to CoreLogic’s Mortgage Fraud Report. This breaks down to one out of every 123 mortgage applications. “If a mortgage is found to have fraud, the lender may have the right to require ...

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

The New York owner of a company responsible for unsafe conditions at Kansas City’s Cloverleaf apartment complex had a history ...

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 ...

A Lagos State Special Offences Court in Ikeja on Tuesday arraigned First City Monument Bank (FCMB) and three other defendants over alleged forgery and mortgage fraud. Aside from First City Monument ...

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.