Content Tagged As scammers

3 years 3 months ago

Scams may target $3.4B Indian settlement

HELENA, Mont. (AP) - The Securities and Exchange Commission is warning that scammers could target Native American beneficiaries of $3.4 billion government settlement. U.S. District Judge Thomas Hogan on Wednesday gave final approval to the settlement, meant to compensate for more than a century of federal government mismanagement of Native...

4 years 6 months ago

Mortgage fraud incidents rise last year

Incidents of residential mortgage fraud increased last year, a sign that scammers are still targeting the industry despite efforts to find and report such activity. A study released Monday by the LexisNexis Mortgage Asset Research Institute showed the number of mortgage fraud reports among loans made in 2009 grew 7...

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