You Searched For "mortgage fraud" and got 20 results
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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
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…
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
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
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
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
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 …
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 …
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
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market - CLONE
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
3 mins read
THE ONLINE MORTGAGE LENDING REPORT: How banks are striking back against Quicken Loans and other digital-first lenders in the $9 trillion US mortgage market
But Quicken Loans turned the mortgage industry on its head with the introduction of Rocket Mortgage…
Eleni Digalaki
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
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
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…