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

The U.S. Attorney's Office said 49-year-old Carl Delano Torjagbo, also known as Karl Lucius Delano, was convicted of bank ...

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

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

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.

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

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

Under the scheme, Live Well’s purported bond portfolio value grew from $50 million to over $500 million in just two years.

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

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 ...

Point Predictive on Tuesday released its 2025 Auto Lending Fraud Trends Report, detailing that finance companies face an estimated $9.2 billion in fraud loss exposure for 2025 — the highest ever ...

A Delaware County woman faces over 10 felony charges for allegedly filing fake documents while working as a mortgage loan officer in Muncie. Laura Sue Mickler, 41, of Yorktown, was charged earlier ...