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Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 23 hours agoWe are fully cooperating with law enforcement and the ongoing investigation of two former...prospective borrowers to facilitate mortgage loan approval. Conspiracy to commit ...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 18 hours agoThe scheme went on for a year and a half and...Louisiana State Police and Shreveport Police ...
Hackers steal $35k from anti-Trump Super PAC Lincoln Project
The Independent via Yahoo News· 2 days ago‘Since it was the vendor that was hacked, we are letting them and our bank’s fraud department lead...
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 1 day agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
Todd and Julie Chrisley appeal tax fraud convictions more than one year into prison sentences
Fox News via Yahoo News· 7 days ago"Chrisley Knows Best" stars Todd and Julie Chrisley were not present in Atlanta court for first...
Mom's disappearance draws daughter into probe of online romance scams
CBS News via Yahoo News· 4 days agoLaura Kowal's match on an online dating site wasn't what he seemed. Now her daughter is on a mission...
‘This changes my mind on opening an account there’: Woman says Chase Bank deleted fraud claim after...
The Daily Dot· 2 days agoA woman revealed that her roommate was tricked out of $3,000 by a scammer posing as Chase Bank, and...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Cryptonews· 22 hours agoWilliam Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April...
Amateurs using AI in digital banking scams and financial crimes: BioCatch
Retail Banker International via Yahoo Finance· 2 days agoThe first AI-focused fraud and financial crime report from BioCatch highlights a concerning trend:...
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
The Cointelegraph· 2 days agoOfficials with the United States Justice Department have arrested and charged William Morro for bank fraud in connection with the OneCoin ...