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MORTGAGE LENDER FRAUD
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
- Punjab National Bank declares its Rs 3,688 crore exposure to DHFL as fraudThe state-run lender said the company was being reported as a fraudulent account to the RBI.10 Jul, 2020, 10.07 AM IST
- Confiscate Nirav Modi's assets worth ₹1,400 crore , says courtIn a first, a Prevention of Money Laundering Act court ordered confiscation of property worth ₹1,400 crore belonging to fugitive economic o...09 Jun, 2020, 07.34 AM IST
- Government orders SFIO probe against crisis-hit DHFLDewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore worth ...01 Nov, 2019, 04.46 PM IST
- NHB, Cibil to set up central registry of mortgaged housesHome loan frauds are expected to drop sharply with the National Housing Bank and Cibil joining hands to set up a central registry of mortga...03 Sep, 2010, 03.16 AM IST
- US companies facing federal charges in wake of crisisThe govt has launched civil cases against financial cos in the wake of the housing market's collapse and ensuing banking crisis. Top gainer...17 Apr, 2010, 07.24 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
- 41 people in charged in mortgage fraudA mortgage fraud crackdown announced Thursday resulted in the arrests of dozens of people, including six lawyers, seven loan officers and t...16 Oct, 2009, 02.10 AM IST
- Fannie, Freddie disclose subpoenas, investigationsAdding to their woes, mortgage finance giants Fannie Mac and Freddie Mac are facing a federal grand jury investigation into their accountin...30 Sep, 2008, 12.32 AM IST
- Fannie, Freddie disclose subpoenas, investigationsA federal grand jury is investigating accounting and disclosure issues at Fannie Mae and Freddie Mac, the mortgage finance companies said o...29 Sep, 2008, 08.06 PM IST
- Florida tops Q1 US mortgage fraud listReported incidents of mortgage fraud jumped 42 percent nationwide, with Florida reporting the highest number of cases, according to industr...26 Aug, 2008, 02.52 AM IST
- 2 former Bear Stearns managers hit with first criminal chargesTwo former Bear Stearns hedge fund managers were hauled into jail and charged with lying to investors about the collapse of the US subprime...20 Jun, 2008, 11.15 AM IST
- Subprime probe may lead to hedge funds: FBIThe FBI's probe of the subprime mortgage industry could uncover fraud involving Wall Street investment banks, private equity firms or hedge...18 Apr, 2008, 04.30 AM IST
- 14 cos face FBI probe for accounting fraudThe FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection w...31 Jan, 2008, 03.51 AM IST
- Government is 'here to help' subprime borrowersThe Congress is making noises about doing something to help homeowners who can’t meet their mortgage payments hold on to their slice of the...22 Mar, 2007, 01.19 AM IST
- Home loan frauds up by a thirdIn ‘05-06, commercial banks reported 13,914 cases of frauds, involving a sum of Rs 1,381 crore.15 Nov, 2006, 02.38 AM IST
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