Mortgage fraud
Op risk data: Mashreq fined $100m for Sudan sanctions busting
Also: Westpac client scams go west; Navient and AFTS schooled over student loan misrule. Data by ORX News
Tony West resigns from US Justice Department
Senior lawyer behind mortgage mis-selling settlements to step down
Bank of America fined $1.27bn for defrauding mortgage agencies
Bank pays fine for mortgage fraud in the lead-up to the financial crisis
UK fraud levels rise to new high
UK fraud levels rise to new high
OpRisk North America: Back ORM with data not anecdotes, conference told
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
Deloitte sued for $7.6 billion after ignoring 'red flags' in TBW fraud
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
Adkins quits Financial Fraud Enforcement Task Force after 17 months
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
Sentences handed down in Omni fraud case
Delroy Davy convicted of bank fraud, sentenced to 14 years in prison
Former Nomura banker jailed over 'massive fraud'
Former Nomura banker jailed over ‘massive fraud’ in London
Private mortgage market remains hamstrung by bad practice: Joseph Mason column
No incentive to improve
Congress raises alarm on US mortgage fraud risk
Tarp oversight panel warns that bank incompetence threatens financial system
FSA fines two mortgage brokers at Pace Financial £400,000
Two banned from working in financial services after submitting false and misleading information to secure mortgages
Group of 25 Faces allegations of $100 Million Mortgage Fraud
Losses & Lawsuits
Ex-Countrywide chief faces fraud charges
Losses & Lawsuits
Nine arrested in UK over £40m mortgage fraud
Losses and Lawsuits
Crime a la mode
Financial Crime
FSA Fines fraud broker £100k
Losses & Lawsuits