$12.5 billion lost to fraud in 2024; top scams revealed
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
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As mortgage fraud rises, what you should know to stay safe
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 ...
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Equifax Fraud Report Reveals 89% of Canadians Expect More Protection
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...
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Oakmont Woman Sentenced to 34 Months for Embezzling $250K from Employer
Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...
Buying a Home? Without the Consumer Bureau, You Need to Be Your Own Watchdog.
The C.F.P.B. had kept a close eye on mortgage lenders. But with the bureau hobbled, consumers should take several steps, ...
Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.
Fannie Mae finds mortgage fraud in multifamily lending transactions
Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
Oakmont woman sentenced to prison after embezzling $250K from employer
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...