Someone who promises a higher loan amount than you are eligible for or who pretends to be the bank's agent and assures you of ...
A Yonkers couple whose house was targeted in a massive mortgage fraud scheme 18 years ago is suing to stop Pennymac Corp.
Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...
A 30-year-old Begumpet resident lost Rs 7.9 lakh to a fraudster posing as an NGO founder offering a Rs 50 lakh loan. The ...
RadCred introduces an AI-powered loan matching platform that connects bad credit borrowers to licensed lenders offering guaranteed approval, same-day emergency loans with soft credit checks.Glendale, ...
Money Digest on MSN
Mortgage Fraud Rates Are Going Up And The Reason Is Clear
The housing market is only getting more confusing by the day, and the amount of buyers taking illegal measures to afford their homes is growing.
Cyber fraud linked to festive loans has been reported to rise during Diwali. Experts recommend verifying lenders, monitoring ...
FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...
New York Attorney General Letitia A. James has been charged with mortgage fraud in federal court in Virginia — a move some ...
The Trump administration accuses Cook of mortgage fraud, suggesting she declared both her homes as primary residences to take ...
TEMPO.CO, Jakarta - Indonesia's Financial Services Authority ( OJK ), in collaboration with the Task Force for the ...
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