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Pontiac’s United Wholesale Mortgage targeted in lawsuit, exposé alleging fraud
Detroit Free Press via Yahoo Finance· 2 months agoPontiac-based United Wholesale Mortgage, now the nation's top mortgage lender, this week found...
Reverse mortgage scams: What they are and how to avoid them
Bankrate via Yahoo Finance· 9 months agoKey takeaways A reverse mortgage is designed to let seniors aged 62 and older tap into their home...
UBS to pay $1.44 billion in mortgage-backed securities settlement
Yahoo Finance via AOL· 10 months agoUBS will pay $1.44 billion in penalties to settle allegations brought by the Department of Justice...
UBS—the final bank prosecuted for its role in the 2008 global financial crisis—is paying $1.4...
Fortune via AOL· 10 months agoSwiss bank UBS is set to shell out more than $1.4 billion to settle accusations of “historic” fraud...
15 Biggest Corporate Frauds in US History
Insider Monkey via Yahoo Finance· 7 months agoIn this article, we will explore 15 biggest corporate frauds in US history. You can skip our comprehensive analysis and proceed directly to the 5 Biggest...
UBS to pay $1.4 billion for selling toxic mortgages prior to the Great Recession
CNN Business via Yahoo Finance· 10 months agoThe Justice Department announced on Monday that UBS has agreed to pay $1.4 billion in penalties for...
What to do when your mortgage servicer gets hacked
Bankrate via Yahoo Finance· 3 months agoThere’s no gentle way to say this, so we’ll just say it: If you have a mortgage, scammers are trying to steal your personal information. That harsh...
Nomura (NMR) to Pay $35M to Settle Residential MBS Fraud
Zacks via Yahoo Finance· 10 months agoNomura Holdings, Inc. NMR has agreed to pay $35 million as part of non-prosecution agreement with...
UBS pays $1.43 billion to settle US mortgage claims as industry-wide probe concludes
Reuters via Yahoo News· 10 months agoUBS agreed to pay $1.435 billion to settle U.S. charges that the Swiss lender misled investors into...
UBS to pay $1.4 billion to the feds to settle mortgage fraud claims from 2008 financial crisis
NY Daily News via Yahoo Finance· 10 months agoNEW YORK — Swiss bank UBS will shell out more than $1.4 billion in penalties to the Department of Justice to settle civil fraud allegations from the 2008 financial crisis, federal prosecutors ...