Transaction fraud is a huge headache for people in the New York City metro area. It can be frustrating to wait while the bank conducts their investigation. It's not a process that's very transparent for consumers. Fraud is complex, and banks have very specific ways of...
New Yorkers know many instances of corporate fraud. Headlines are constantly filled with companies that have been caught stealing, manipulating data, or otherwise obscuring or falsifying information in order to reap an illegal profit. Referred to as white-collar...
The pride that comes with home ownership is especially strong in New York City where properties often appreciate in value faster than in other parts of the country. However, one thing that many people may not be aware of is that the real estate lending world is...
The pride that comes with home ownership is especially strong in New York City where properties often appreciate in value faster than in other parts of the country. However, one thing that many people may not be aware of is that the real estate lending world is...
White-collar crimes in the New York City metro area cover several non-violent, illegal actions in the financial domain. Misapplication of funds and embezzlement occur more often than other financial institutional fraud, but mortgage fraud is still a concern for law...
White-collar crimes in the New York City metro area cover several non-violent, illegal actions in the financial domain. Misapplication of funds and embezzlement occur more often than other financial institute fraud, but mortgage fraud is still a concern for law...
A pharmacist in New York is one of the individuals included in a group of people recently arrested in a crackdown on fraud in the health care system. The pharmacist appeared in a Brooklyn federal court to answer to the charges formally announced to her. The criminal...
A pharmacist in New York is one of the individuals included in a group of people recently arrested in a crackdown on fraud in the health care system. The pharmacist appeared in a Brooklyn federal court to answer to the charges formally announced to her. The criminal...
In a struggling economy, the prospect of financial ruin can lead some to make questionable financial decisions. White-collar crime, or more specifically bank fraud, can often begin with a seemingly harmless attempt to get the best angle on beating the system....
A 54-year-old woman has been sentenced to serve 11 years in a federal corrections facility for operating a scheme that defrauded mortgage holders in New York and Connecticut out of almost $38 million. The woman was convicted on June 19 following a two-week trial. She...
