Ex student convicted of obtaining Sallie Mae loans by fraud - Monroe News Star

Ex student convicted of obtaining Sallie Mae loans by fraud Monroe News Star The defendant used his father's information to obtain these loans without his father's permission and signed his father's name on the applications for the loans. The defendant then failed to repay the loans. "Student loan fraud is serious," Finley said ... and more »

Business Loan Fraud Cases Advance - Credit Union Times

Business Loan Fraud Cases Advance Credit Union Times By Michelle A. Samaad Two major credit union cases involving business loan fraud made news over the past week. A jury is currently hearing testimony in the case involving William Liddle, former lending officer at AEA Federal Credit Union, ... and more »

Corporate Whistle Blower Center Urges FHA & VA Loan Originators or Loan ... - San Francisco Chronicle (press release)

Corporate Whistle Blower Center Urges FHA & VA Loan Originators or Loan ... San Francisco Chronicle (press release) The Corporate Whistle Blower Center is the most quoted source for mortgage loan originators, and for bank loan servicing whistleblowers. Because of the recent revelations related to FHA, or VA mortgage fraud, the group is urging current, ... and more »

Three Sussex men charged over loan fraud - BBC News

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Three Sussex men charged over loan fraud BBC News Three Sussex men involved with a company that offered low interest loans have been charged with fraud. They are due before Mid Sussex Magistrates' Court on Wednesday, charged with fraudulent trading. Swift Loans Finance was based at First Point, ... Three charged with fraud after investigation into Gatwick-based companyRedhill And Reigate Life all 6 news articles »

Orange and North Brunswick men indicted in alleged loan fraud - The Star-Ledger - NJ.com

Orange and North Brunswick men indicted in alleged loan fraud The Star-Ledger - NJ.com By Sarah Portlock / The Star-Ledger Two men were indicted yesterday for their roles in a real estate investment firm fraud that authorities say stole $2.2 million from mortgage lenders by providing false information on home loan applications.