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Greenwood man sentenced after stealing nearly $3M through identity theft, mortgage fraud
James Henley, a Greenwood man, pleaded guilty to stealing nearly $3 million through various fraud, identity theft, and money ...
36 Hours After Russell Vought Took Over Consumer Bureau, He Shut Its Operations
The agency had been one of Wall Street’s most feared regulators, with the power to issue rules on mortgages, credit cards, ...
Fraud Is About More Than Money, Banks Can Do More With Identity
Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...
Wells Fargo federal consent order ends. It covered mortgage, other account ‘mismanagement’
In 2022, the CFPB had ordered the bank to pay $3.7 billion for ‘widespread’ problems with its auto loans, mortgages and ...
Indiana man steals 5 homes, nearly $3 million in massive fraud schemes
James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...
Fed Ends Two Wells Fargo Orders Tied to Mortgage Practices
The Federal Reserve terminated two mortgage-related enforcement actions against Wells Fargo & Co. from more than a decade ago ...