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You Searched For "mortgage fraud" and got 20 results


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2 mins read

Three out of 5 consumers think it's normal to exaggerate income on loan applications: Survey

"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …

PTI   


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4 mins read

The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.

Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…

Laura Italiano,Jacob Shamsian   


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2 mins read

Nirav Modi's solar power plant up for auction to salvage PNB dues

The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…

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10 mins read

Donald Trump can't dodge his NY fraud verdict by moving Trump Org or giving it to, say, Ivanka: experts

Experts walk us through the Grinchiest scenarios and explain why Trump can't just transfer his comp…

Laura Italiano   


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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   


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4 mins read

Not a big ticket: Public stays away in droves as Donald Trump Jr. kicks off defense case at NY fraud trial

Trump's namesake son ate up hours of trial time, bragging about his father as the first defense wit…

Laura Italiano   


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1 min read

A man rented a home and then impersonated the owner, applied for a mortgage, and stole the money, police say

A man impersonated the owner of the home he was renting in Toronto, Canada, to secure a mortgage on…

Joshua Zitser   


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3 mins read

95% Indian companies experiencing new types of fraud after Covid

The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …

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2 mins read

Indian banks found ₹2.6 lakh crore frauds in first six months of FY20– only because RBI looked ‘closely’

The large piles of non-performing assets are not just toxic loans that turned bad – a chunk of …

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3 mins read

As the housing market remains tight, experts say real estate fraud has spiked in the US

The housing market has seen a wave of fraud as conditions remain tight and frustrated buyers and se…

Jennifer Sor   


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3 mins read

Eleni Digalaki   


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3 mins read

Eleni Digalaki   


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Eleni Digalaki   


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Eleni Digalaki   


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Eleni Digalaki   


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Eleni Digalaki   


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Eleni Digalaki   


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Eleni Digalaki   


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2 mins read

Jyske Bank has debuted the world's first negative interest rate mortgage

Further, an automated underwriting process could potentially reduce fraud incidences. And by offeri…

Gregory Magana   


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2 mins read

2 former Chick-fil-A employees pled guilty to defrauding the company of half a million dollars to pay for luxury cars, vacations, and a house

The two men intercepted payments from customers into their own bank accounts to fund luxury cars an…

Mary Meisenzahl