A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...

Westpac has been sued for systemic failures in a subsidiary's home loan approval process, including fake payslips, made-up ...

Defaulting on a home equity loan or HELOC can result in the loss of your home, as it was pledged as collateral for the debt.

Appli and First Source FCU Turn Financial Calculators into Conversion Catalysts New York-based credit union reports uptick in engagement me ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

The Australian Securities and Investments Commission (ASIC) has sued Westpac's mortgage broking franchise RAMS Financial Group for systematic misconduct in arranging home loans.

ASIC has commenced civil penalty proceedings in the Federal Court against RAMS Financial Group (RAMS) for systemic misconduct ...

The court’s decision followed an application supported by an affidavit sworn by Lawuyi Olayinka, Head of Risk Management and ...

WASHINGTON U.S. Senate Democratic Whip Dick Durbin (D-IL), a member of the Senate Appropriations Committee, today ...

A Jacksonville woman who court records say faces fraud charges in state court has reached a plea deal in a separate federal fraud case involving lines of credit with other people’s Social Security ...