Archive for June, 2009

Mortgage fraud ring busted in Illinois nets 37

Filed June 30th, 2009 joshua

Thirty-seven people have been charged with operating a mortgage fraud ring in Illinois worth at least $48 million.
According to Associated Press, the latest in a nationwide series of mortgage fraud rings involved five different cases with houses in several different Chicago neighborhoods.
Among those charged in this particular bust are mortgage brokers, loan officers, real estate […]

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Scareware firms settle with FTC

Filed June 26th, 2009 joshua


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Corrupt Ingenix database used by insurers nationwide

Filed June 25th, 2009 joshua


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TJX will pay nearly $10 million to settle data theft lawsuits

Filed June 24th, 2009 joshua


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SEC Files Action Against Madoff Recruiters

Filed June 23rd, 2009 meg


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Stanford indicted on fraud charges

Filed June 22nd, 2009 joshua


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Investigators Seek Delay on Madoff Restitution

Filed June 22nd, 2009 meg


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SEC Looks Deeper at Madoff-Like Firms

Filed June 21st, 2009 meg


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More than 10 years later, checks get sent for those scammed for Web services

Filed June 19th, 2009 joshua


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Obama set to create consumer credit “regulators”

Filed June 18th, 2009 joshua


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