Fraud has become a part of everyday life in America, and real estate is no exception as shysters try to separate homebuyers ...

The White House moved to close the Consumer Financial Protection Board, which fielded 100,000 consumer complaints every month ...

Lisa Campbell, director of Campbell and Associates Independent Financial Advice Ltd (Campbell and Associates), has been charged with fraud by abuse of position and providing false or misleading ...

Unauthorised mobile banking fraud has hit record levels, as fraudsters look to take advantage of a rise in banking app usage ...

Attorney General Todd Rokita’s office announced AG Rokita worked with the Federal Bureau of Investigation (FBI) to take down an Indy-based “serial ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

Allianz has reported a 10% increase in insurance fraud, with ghost brokers, 'crash for cash' scams and fake theft claims ...

California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

The Consumer Financial Protection Bureau (CFPB)—the agency responsible for protecting Americans from predatory lending, banking fraud, and financial scams—is now under attack. View this post on ...

A recent Illinois Supreme Court case involved a patient of a health provider getting a letter from the provider advising that the provider’s software system may have been hacked and ...

Cleburne County property owners now have a new tool to help protect their real estate assets from fraud. On Friday, Probate ...