Wire Fraud
Latest Posts
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018Hurricane Litigation Group has filed a lawsuit against Tower Hill Insurance claiming that the insurance company, along with its associates, have defrauded victims of Hurricane Irma of insurance claims money. The suit alleges that Tower Hill conspired with Ladder Now and Humble to underpay or deny compensation to victims of the storm.
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Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Feds arrest 8 more in ongoing action against hackers targeting wire transfers
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
MBA Tech: Here are the biggest cybersecurity threats to mortgage companies right now
Apr 17, 2018 -
New Jersey warns mortgage industry: Hackers are trying to steal mortgage funds
Apr 13, 2018 -
2018 HW Tech100 Winner: CertifID
Apr 02, 2018 -
Low-income housing developer, contractor accused of defrauding USDA
Mar 15, 2018
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