Merchants also raised the amount of substandard loans to from $323.6M to $417.7M between the first and second quarters.

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over ...

Democratic Sen. Adam Schiff of California refused to answer repeated questions from Fox News Digital about alleged mortgage ...

Fears of identity theft are top of mind for many Americans, even as many admit they're open to lying themselves in order to ...

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings.

A Bay Ridge resident was indicted for allegedly stealing COVID-19 relief funds and submitting fraudulent election petitions, ...

Laura Sue Mickler, 41, Yorktown, is charged in Delaware Circuit Court 4 with four counts each of fraud, forgery and counterfeiting. According to an affidavit, Mickler was employed at Ruoff Mortgage Co ...

A senior administration official told The Post that a criminal case had been referred to the Justice Department.

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to an alleged bank loan fraud worth crores of rupees against ...