Browsing: Fraud

The Department of Veterans Affairs officials say they are developing a tool to scan documents veterans submit to prove that they qualify for disability compensation for…

Imposter uses fake ID in Charlottesville bank fraud scheme By: Local News Report | Published: 2026-03-11 20:00:00 | Source: www.shorenewsnetwork.com Fake passport suspect carries out bank…

San Diego man indicted in $6M fraud. His alleged crime: counterfeiting stamps By: | Published: 2026-03-11 04:03:42 | Source: timesofsandiego.com U.S. postage released in 2025. (Photo…

Philadelphia Courts issues fraud alert due to toll text scam – NBC10 Philadelphia By: | Published: 2026-03-09 11:43:29 | Source: www.nbcphiladelphia.com Philadelphia Courts warned residents on…

How Zynex raked in nearly $1 billion through health care fraud By: | Published: 2026-03-06 02:32:18 | Source: www.denverpost.com Marian Houk was rehabbing from a major…

Fraud, Processing, Verification Waterfall Products; Fairway and Insurance; Conv. Conforming Changes By: Mortgage News Daily | Published: 2026-02-27 16:17:28 | Source: www.mortgagenewsdaily.com Fraud, Processing, Verification Waterfall…

MBS Optimization, Non-Del Non-QM, Fraud, Realtor Tools; STRATMOR on Momentum; Jamie Dimon, AI, and Markets By: Mortgage News Daily | Published: 2026-02-26 16:46:53 | Source: www.mortgagenewsdaily.com…

FHFA sued to release fraud investigation records By: Andrew Martinez | Published: 2026-02-24 22:07:21 | Source: www.nationalmortgagenews.com Nonprofits and journalists are suing the Federal Housing Finance…

Homeownership costs include fraud risk, and buyers rarely see it By: Chris Morton | Published: 2026-02-23 21:36:47 | Source: www.housingwire.com Housing affordability is usually framed through…

Airman, spouse indicted in fraud scheme, costing military millions By: Cristina Stassis | Published: 2026-02-23 18:55:37 | Source: www.armytimes.com A pharmacy technician airman at the Davis-Monthan…