A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...
Scammers are sending text messages telling people their loan has been approved, even when no application was ever filed, and ...
Not every sales pitch for a reverse mortgage should be worth your time. People aged 62 or older are the target demographic for reverse mortgages — a tool that can tap their home’s equity for cash. But ...
One of Australia’s big four banks has called for a national strategy to combat an estimated $4bn in fraudulent home loan ...
Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...
James Raymond Hanes had a simple trick, and like most simple tricks that end in a federal courthouse, it worked until it very ...
Each week, BBB of the Mid-South president and CEO shares ways for readers to protect their assets and avoid scams.
For Americans dreaming of owning a home, this decade has been brutal. From the end of 2019 to the end of 2022, the median sales price for homes sold in the U.S. soared 35%, according to the Federal ...
When auto loans suffer losses they are “dramatically higher” than losses in other types of consumer credit products, according to a recent analysis by the credit bureau TransUnion. The average auto ...
The integrity of bank lending processes is under attack from networks of fraudsters. It’s time to toughen up document and ...