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Internet fraud: many complaints, few repercussions Despite receiving tens of thousands of online fraud complaints from consumers every year, U.S. states bring only a small number of Internet-related cases to court, according to research released on Tuesday.The C Home > Rss Directory > Technology > InfoWorld |
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FBI probing 14 firms for mortgage fraud Complaints about potential mortgage fraud are up during the subprime mortgage crisis, and the FBI has opened criminal investigations of 14 companies related to sub-prime mortgage loans, the agency said Tuesday. Home > Rss Directory > General > CNN |
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Ex-Bear managers charged, crackdown on mortgage fraud
(Reuters) Reuters - Two former Bear Stearns hedge fund managers were indicted on securities fraud charges and prosecutors said a separate mortgage fraud probe has led to charges against more than 400 people as the Bush administration cracked down on abuses that deepened the credit crisis. Home > Rss Directory > General > Yahoo News |
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FBI cites escalating mortgage fraud problem WASHINGTON (Reuters) - Mortgage fraud is an escalating problem in the United States, the FBI said on Tuesday in a report that cited the subprime lending crisis as a key contributing factor. Home > Rss Directory > General > Reuters |
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FBI cites escalating mortgage fraud problem
(Reuters) Reuters - Mortgage fraud is an escalating problem in the United States, the FBI said on Tuesday in a report that cited the subprime lending crisis as a key contributing factor. Home > Rss Directory > General > Yahoo News |
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FBI: Beware of mortgage fraud FBI officials Tuesday disclosed complaints of mortgage fraud are piling up at record levels this year, and appear certain to shatter last year's record. Home > Rss Directory > Business > CNN |
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FBI holds 406 for mortgage fraud The FBI says it has arrested 406 property market players as part of a crackdown on mortgage fraud. Home > Rss Directory > General > BBC |
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FBI holds 406 for mortgage fraud The FBI says it has arrested 406 property market players as part of a crackdown on mortgage fraud. Home > Rss Directory > General > BBC World |
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Hundreds Swept Up In Mortgage Fraud Arrests Hundreds swept up in mortgage fraud arrests Home > Rss Directory > Business > Forbes |
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Government Crackdown on Mortgage Fraud More than 400 real estate industry players have been indicted since March, including dozens over the last two days, in a Justice Department crackdown on incidents of mortgage fraud nationwide. Home > Rss Directory > Business > NY Time |
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Mortgage fraud: New and improved The housing bust has not ended mortgage fraud - hucksters are just finding new ways to make dishonest bucks. Home > Rss Directory > Business > CNN |
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Poor IT security to blame in Société Générale fraud Inadequate IT security allowed a trader at French bank Société Générale to make a series of unauthorized transactions that ultimately cost the bank ¬4.9 billion ($7.2 billion), an internal investigation has found. Home > Rss Directory > Technology > InfoWorld |
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Obama Lawyer Asks for Probe Into Vote-Fraud Claims (Update1) - Bloomberg Times OnlineObama Lawyer Asks for Probe Into Vote-Fraud Claims (Update1)Bloomberg - 30 minutes agoBy Jeff Bliss Oct. 17 (Bloomberg) -- Barack Obama's campaign asked the US Justice Department to expand a special prosecutor's investigation to include possible improprietie Home > Rss Directory > General > Google News |
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Mortgage rates 'at 2007 levels' Mortgage rates are back now to where they were in August 2007 at the onset of the credit crunch, according to website Moneyfacts. Home > Rss Directory > General > BBC |
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More than 400 charged in mortgage probe WASHINGTON (Reuters) - More than 400 people have been charged in a nationally coordinated probe of mortgage fraud that involved an estimated $1 billion in losses, the U.S. Justice Department said on Thursday. Home > Rss Directory > General > Reuters |
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Nearly 300 arrested in mortgage probe
(Reuters) Reuters - Nearly 300 people have been arrested in a 3-1/2 month national coordinated mortgage-fraud probe to be disclosed on Thursday, a U.S. Justice Department official said. Home > Rss Directory > General > Yahoo News |
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Woman Says Felon Mortgage Broker Scammed Her Florida's mortgage brokers allegedly committed at least $85 million in fraud. Home > Rss Directory > General > ABC News |
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Mortgage Inquiries Focusing on Florida Federal officials, under pressure to scrutinize possible mortgage fraud by financial companies, have opened 151 criminal cases since last October, most of them in southern Florida. Home > Rss Directory > Business > NY Time |
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IBM reports strong software, services results for Q4 IBM provided more details of its robust fourth-quarter and 2007 financial performance on Thursday following an early preview of the figures on Monday.IBM expects its overall growth to continue significantly in 2 Home > Rss Directory > Technology > InfoWorld |
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Fraud cases breached £1bn level in 2007 UK.gov = number one victim Organised gangs pushed the value of fraud to a 12-year high last year, with the UK government being the largest victim of their criminal activities, according to a new survey.… Home > Rss Directory > General > The Register |