You Searched For "home loan frauds" and got 20 results
Sort By:
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…
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
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
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
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
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
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
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…
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-…
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
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
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…
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
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
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
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
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
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
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
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…