President Donald Trump engaged in a similar arrangement to what he has called potentially criminal "mortgage fraud," ...
As holiday shopping intensifies, the Better Business Bureau of North Alabama warns of top scams targeting unsuspecting ...
The Times of India's 'Hack of the Day' series offers practical solutions for everyday problems. This installment highlights ...
CBI has booked Jai Anmol Ambani and Reliance Home Finance for allegedly cheating Union Bank of Rs 228 crore through fund ...
In September, the Sedgwick County Sheriff’s Office announced that an 84-year-old Sedgwick County woman had been scammed out of $255,000 in gold from two men posing as FBI agents who convinced her that ...
Trump has been vocal in calling out political adversaries for claiming more than one primary residence on loans.
Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...
In the 2025 Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse, the Justice ...
Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
The Trump administration has argued that Fed board member Lisa Cook may have committed mortgage fraud by declaring more than ...
President Donald Trump is guilty under his own standards of mortgage fraud for claiming more than one primary residence, ...
He claimed multiple primary residences on mortgages in the 1990s, something his administration has called fraudulent when ...