A Texas mortgage lender filed a racketeering lawsuit Wednesday against more than two dozen corporate entities they accused of participating in a “extensive real estate fraud…
KEY POINTSMina Bank starts building a partner-branded loan framework using customer activity dataCredit screening model adds purchase and service-use records from partner platforms to conventional credit…
FRESNO, Calif. (FOX26) — A man could face up to 20 years in prison for a $9 million real estate Ponzi scheme.43-year-old Matthew Campbell pleaded guilty…
Morganton Department of Public Safety officials are warning of a cryptocurrency scam asking people to send payments at machines throughout the city.According to the Morganton Herald,…
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Britain’s Financial Conduct Authority (FCA) on Sunday proposed a redress scheme for consumers with motor finance compensation claims following last week’s Supreme Court ruling, estimating the…
A Main Line investment adviser stole millions of dollars from his clients in order to fund a lavish lifestyle over the span of several years. Scott…
Britain’s Financial Conduct Authority on Thursday set out the considerations for a compensation scheme for customers affected by mis-sold car finance schemes, in what could become…
Two Fiji nationals living in Modesto were sentenced to prison for leading a multi-million dollar mortgage fraud scheme. The big picture: Jyoteshna Karan, 52, was sentenced…
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…