The Financial Ombudsman Service has reported a rise in complaints, with current accounts, fraud and insurance among the biggest areas of concern.

The Federal Trade Commission warned consumers about a recurring phishing scam involving fraudulent mailers that claim ...

A Houston woman who rents out cars through her private rental company found her stolen vehicle sitting in another family’s ...

A title agency and underwriter face a federal suit alleging they made a home seller escrow proceeds over debts already ...

A sophisticated scheme left homeowners across Quebec without their properties — and it's not an isolated case. Here's what ...

A title company says a UWM leader called one of its settlement statements "stupid" in criticizing its fees in front of a ...

The schemes include fake government invoices, scams involving supposedly compromised bank accounts and home title fraud.

Three more states passed title fraud legislation this past quarter, but over two dozen states are either still mulling ...

Kathy Hochul rolled out a package of bills that her administration asserted would crack down on auto insurance fraud and ...

An Orange County real estate investor pleaded not guilty in a federal bank fraud case involving a nearly $100 million real estate lending relationship and title insurance policies prosecutors say were ...

An Orange County real estate investor pleaded not guilty in a federal bank fraud case involving a nearly $100 million real estate lending relationship and ... Read More ...

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.