scorecard

You Searched For "home loan frauds" and got 20 results


Sort By:


Business Insider Latest Story Image
3 mins read

Here are five ways to spot a home loan scam

In this search, people go on internet and search for various deals. In this bid, they also come acr…

Business Insider Latest Story Image
3 mins read

People are impersonating homeowners to take out mortgages and steal the money. Here are the best ways to stop it happening to you.

Absentee homeowners are most at risk, and should take steps to protect themselves, mortgage-fraud e…

Joshua Zitser   


Business Insider Latest Story Image
2 mins read

Todd and Julie Chrisley have been remanded to house arrest until their sentencing

An Atlanta federal jury convicted the reality TV stars on all charges related to defrauding communi…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
1 min read

A Mississippi man is accused of spending PPP loan money on a $100,000 Tesla and a million-dollar house

Christopher Paul Lick received $6 million in PPP loans by lying to banks about his businesses' expe…

Kate Duffy   


Business Insider Latest Story Image
1 min read

A Florida pastor and his son used COVID-19 relief money to try to buy a $3.7 million Disney World mansion, federal prosecutors allege

Prosecutors charged Evan and Joshua Edwards with bank fraud for allegedly lying about their ministr…

Rebecca Cohen   


Business Insider Latest Story Image
3 mins read

Todd and Julie Chrisley lived extravagantly on $30 million in loans they lied 'through their teeth' to get: Feds

In her opening statement, an assistant US attorney said Todd and Julie Chrisley made up documents t…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
4 mins read

Who are the Chrisleys, the reality TV family at the center of the federal bank and tax fraud case?

The Chrisley Family first rose to fame with their reality TV show, "Chrisley Knows Best," which pre…

Rebecca Cohen,Haven Orecchio-…   


Business Insider Latest Story Image
1 min read

Bank of America Is Slashing 3,000 Mortgage Jobs This Quarter

"As we continue to resolve the needs of customers with delinquent loans, we are reducing the size o…

Business Insider Latest Story Image
3 mins read

Forensic audit finds no fraud, fund diversion at Reliance Home Finance

New Delhi, Jan 12 () Reliance Home Finance on Sunday said an independent forensic audit, mandated …

PTI   


Business Insider Latest Story Image
10 mins read

Wells Fargo just agreed to pay $1.2 billion for improper mortgage lending practices

Wells Fargo has been a participant in the Direct Endorsement Lender program, a federal program admi…

Portia Crowe   


Business Insider Latest Story Image
2 mins read

A 'Love & Hip Hop: Atlanta' star was arrested on charges of fraud for PPP loan under the name 'Flame Trucking'

Maurice Fayne allegedly spent $1.5 million of PPP loan funds on jewelry including a Rolex President…

Sarah Al-Arshani   


Business Insider Latest Story Image
3 mins read

Prosecution rests in Todd and Julie Chrisley's bank and tax fraud trial

The prosecution presented evidence appearing to show that the Chrisleys — with help — repeatedly cr…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
4 mins read

Federal Prosecutors May Charge Wall Street Bankers Who Sold Bad Loans Under An Obscure 1984 Law

The strategy involves a shift away from the more widely used securities fraud charge to a less comm…

Emily Flitter, Reuters   


Business Insider Latest Story Image
1 min read

Indians pay too much interest on home loans, reveals study

The study also showed that people in the age bracket of 25 to 44 years in smaller towns are much mo…

Business Insider Latest Story Image
2 mins read

Sean Hannity reportedly amassed multimillion dollar real estate holdings from foreclosures - and help from the Housing Department

The US Department for Housing and Urban Development reportedly granted Hannity loans to help fund m…

Ellen Cranley   


Business Insider Latest Story Image
2 mins read

Celebrity couple Todd and Julie Chrisley's federal trial on bank and tax fraud kicks off Monday

The couple, known for "Chrisley Knows Best" and "Growing Up Chrisley," are accused of submitting fa…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
3 mins read

A Hollywood producer was arrested on federal charges that he defrauded a coronavirus relief program out of millions

William Sadleir is accused of using $1.7 million in Paycheck Protection Program loans for his own e…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
3 mins read

Mueller is reportedly investigating whether Manafort agreed to take a $16 million bribe from a wealthy banker who wanted a spot in Trump's Cabinet

NBC News reported Wednesday that special counsel Robert Mueller's latest focus is Manafort's possib…

Michal Kranz   


Business Insider Latest Story Image
2 mins read

More people than ever are defaulting on student loans - and it could put the US economy at risk

Defaulting, especially on the scale of $84 billion, can also have repercussions for the entire econ…

Matthew Michaels