The 10 latest articles on Scams and Fraud come from 10 sources, published between Oct 21 and Nov 11.
Organizations: SBA (2), PPP (2), FBI (2)
Places: U.S. (2)
By Julian Barnes 12 November 2026 Share this article Mortgage fraud cannot be tackled through broker oversight alone, the MFAA has argued, calling for a coordinated response across the entire lending industry ahead of an upcoming industry roundtable. The Mortgage and Finance…
Rohnert Park-Cotati|Featured Event Aren't Reverse Mortgages a Scam? Kathlene Carney, NeighborNov12Event Details Thu, Nov 12, 2026 at 12:00 PMZoomMore info hereJoin this free educational webinar to separate fact from fiction and get the real scoop on today's reverse mortgages. Learn how to increase…
A judge in Sudbury has ruled that a Sudbury mortgage company and broker personally guaranteed repayment of investment loans to fund his business, which now total more than $1.3 million. A judge in Sudbury has ruled that a Sudbury mortgage company…
You’ve been running a cleaning business in Los Angeles for a year. You have regular customers, money coming in and a business bank account. You pay your suppliers on time and keep up with your expenses. Now you’re ready to…
Today, that whole routine happens in the time it takes to refresh an app. You enter your basic details on your phone, hit apply, and an algorithm checks your files, runs a risk score, and deposits cash into your account…
A woman in Robeson County who works as an instructor at Fayetteville Technical Community College has pleaded guilty to a federal fraud charge. According to prosecutors, she lied on a loan application for pandemic relief to obtain $150,000 from the United…
We earned a fee from a featured brand for publishing this content. Compensation does not determine ranking. Not all brands are included. Learn more. More on Mortgages from Leslie For many homebuyers, applying for a mortgage can feel daunting, especially…
An East Aurora School District 131 board member and former board president is facing multiple federal charges for orchestrating a bribery and fraud scheme, according to court documents filed Tuesday. Annette Johnson — then-president of the District 131 Board and current board member…
In the ongoing festive season, with Dussehra and Durga Puja recently concluded on 22 October and Diwali festivities set to take over in November, the need for funds can be urgent. Especially if you are an aspiring borrower looking to purchase…
The Small Business Administration once recognized a Maryland entrepreneur as Maryland's Small Business Person of the Year. Federal prosecutors now accuse that former business executive, who later secured a $130,000 Baltimore government job, of submitting fraudulent applications that brought more than…
Scams and Fraud in Lenders: the news, the names and what changed.
An article joins this feed when it matches these terms. Each one is also a search of its own.