Category : Search result: mortgage fraud case


Grand Jury Rejects New Indictment Against Letitia James

A US grand jury has rejected a new attempt to indict New York Attorney General Letitia James on mortgage fraud charges. The case, previously dismissed, was seen as politically motivated. Read the latest developments.

Grand Jury Declines to Re-Indict Letitia James

A US grand jury has declined to re-indict New York Attorney General Letitia James on fraud charges, following a judge's ruling that the prosecutor was unlawfully appointed. Read the full analysis.

Grand Jury Rejects New Letitia James Indictment

A US grand jury has declined to issue a new indictment against New York Attorney General Letitia James over mortgage fraud allegations. Read the full story on the latest legal and political clash.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

Nationwide Slashes Mortgage Rates Below 4%

Nationwide Building Society has intensified the mortgage rate war, cutting its fixed-rate deals to as low as 3.60%. Discover how this impacts borrowers and the UK housing market.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

Fed's Cook Denies Mortgage Fraud Allegations

Federal Reserve Governor Lisa Cook battles mortgage fraud allegations as Trump seeks her removal. Read the latest developments in this historic central bank conflict.

Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

Australian Mortgage Crisis: 1 in 3 in Severe Financial Stress

Exclusive analysis reveals nearly a third of Australian mortgage holders are experiencing 'severe financial stress' with interest rate hikes pushing thousands toward breaking point. Experts warn of potential defaults and economic fallout.

NHS radiographer fraud for board game collection

A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.

Tech tycoon's push-up punishments and fraud exposed

The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.

Mortgage Shock 2025: Why You Must Act Now

Exclusive expert analysis reveals the looming mortgage crisis set to hit UK homeowners in 2025. Discover crucial strategies to protect your finances as fixed-rate deals expire and payments soar.

Mortgage Rate War: Lenders Slash Costs

Barclays, HSBC and Santander lead charge with significant mortgage rate reductions, offering relief to borrowers amid shifting economic landscape. Find out which deals could save you thousands.

Trump faces court over $464m bond in fraud case

New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.

Fraudster's supercar collection heads to auction

A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.

Venables solicitor charged with 1990s fraud

A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.

Nationwide offers 5.5x salary mortgages

Nationwide Building Society expands its Helping Hand mortgage scheme, allowing borrowers to secure loans up to 5.5 times their income with new flexible criteria.

Fake cancer patient jailed for £70k NHS fraud

A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.

Timeshare sharks steal £28M from pensioners

Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.

Fugitive 'Luigi' swindled fans from UK hideout

Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.

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