fraud

13 Articles
Metro

New York AG Letitia James Charged with Mortgage Fraud Amid Political Chaos

New York Attorney General Letitia James has been indicted on charges of bank fraud and making false statements to a financial institution. A...

World

Trump Dismisses Federal Reserve Board Member Lisa Cook Following Mortgage Fraud Accusations

President Donald Trump has dismissed Federal Reserve Board member Lisa Cook over allegations of mortgage fraud. The controversy involves claims that Cook declared...

Metro

U.S. imposes sanctions on Mexican businesses linked to timeshare fraud targeting elderly Americans

U.S. Treasury Department imposed sanctions on 13 Mexican companies and four individuals linked to the Jalisco New Generation Cartel (CJNG), a group designated...