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MORTGAGE FRAUD CLAIMS
As Supreme Court's term nears its end, three major Trump rulings dueThe U.S. Supreme Court is nearing the end of its term with crucial decisions pending. Key cases involve President Trump's authority to fire...28 Jun, 2026, 03.36 PM IST- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...17 Jun, 2026, 06.30 AM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...20 May, 2026, 05.09 PM IST
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...16 May, 2026, 11.05 PM IST
- What does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? Explainer on indictment and political disputeWhat does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? This explainer covers the indictment ...29 Apr, 2026, 01.14 AM IST
- US Fed set to hold rates steady again on cost hikes from Mideast warThe US central bank is widely expected to keep interest rates unchanged at its policy meeting next week, as energy prices stay high and sup...26 Apr, 2026, 10.57 AM IST
- US Fed set to hold rates steady again on cost hikes from Mideast warThe US central bank is widely expected to keep interest rates unchanged at its policy meeting next week, as energy prices stay high and sup...26 Apr, 2026, 10.30 AM IST
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...19 Apr, 2026, 07.11 AM IST
- Read the full indictment: New York Attorney General Letitia James faces federal bank fraud charges in Eastern District of VirginiaA federal grand jury indicted New York Attorney General Letitia James on bank fraud and false statements charges in the Eastern District of...10 Oct, 2025, 08.53 AM IST
- Letitia James’s indictment in Virginia: What are the mortgage fraud claims and allegations against herNew York Attorney General Letitia James faces federal indictment in Virginia. Charges stem from claims of falsifying records for a home loa...10 Oct, 2025, 03.48 AM IST
- US judge temporarily blocks Trump from removing Fed Governor Lisa CookA US court has stopped Donald Trump from firing Federal Reserve Governor Lisa Cook. Judge Cobb said Trump's reasons for firing Cook were no...10 Sep, 2025, 05.56 PM IST
- Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve: SourceThe Justice Department is investigating Federal Reserve Governor Lisa Cook for alleged mortgage fraud, stemming from a criminal referral re...05 Sep, 2025, 07.44 AM IST
- Trump calls on Fed Governor Lisa Cook to resign over mortgage allegationsDonald Trump demands Lisa Cook's resignation from the Federal Reserve. This is based on mortgage allegations made by an ally. Bill Pulte al...20 Aug, 2025, 10.02 PM IST
- British FSA launches probe into Goldman ops: ReportThe British financial regulator FSA has started a probe into the London operations of Goldman Sachs, following the charges of fraud slapped...18 Apr, 2010, 02.40 PM IST
- NRI among six charged with major UK mortgage fraudSix persons, including an NRI, have been charged with offences in connection with a series of commercial mortgage frauds totalling nearly 5...19 Dec, 2009, 05.42 PM IST
- FBI arrests ex-Bear Stearns managersTwo former managers at Bear Stearns hedge funds were arrested at their homes on Thursday morning by agents of the Federal Bureau of Investi...20 Jun, 2008, 01.14 AM IST
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