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

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

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

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

Big banks are no longer facing a CFPB lawsuit over Zelle fraud claims after the agency dropped its case against JPMorgan, ...

The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

Following a whistleblower complaint filed by Andrew Hersh in 2020, a Florida businessman, Patrick Walsh, and 10 companies he owned or operated ...

A major fraud investigation has been launched into an asset management company involved in leisure and mining operations. Merseyside-based Seventy Ninth Group is being investigated by City of London ...