HARTFORD - President Donald Trump has commuted the five-year prison sentence of a New York real estate manager convicted of ...

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

Dave Ramsey warns couples about financial secrecy after a wife revealed her husband hid a £200k crypto scam loan, leaving ...

WASHINGTON — President Donald Trump commuted the sentence of a Connecticut real estate developer who was convicted two years ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

The Serious Fraud Office says a second man has been sentenced for mortgage fraud. Gurraj Singh Bhachu last year admitted 12 ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

A man has been sentenced to nine months' home detention after obtaining more than $2 million through mortgage fraud. Gurraj ...

A second defendant in the Serious Fraud Office’s (SFO) investigation into alleged mortgage fraud has been sentenced to nine ...

No matter how much you need a loan, don't overlook this big red flag. Companies that allegedly "guarantee" loans without ...

President Donald Trump has called New York Attorney General Letitia James “a total crook.” By: MEGA A new investigation has ...

A grand jury has indicted Vision & Beyond and co-owners Stanislav Grinberg and Peter Gizunterman for a $50 million bank fraud ...