Fraud
Fraud
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Loan documentation deficiencies are a sign of sloppiness in mortgage lender practices, Aces Quality Management said.
April 4 -
After gaining access to On Q systems via vendor software, unknown parties were able to obtain and remove client personal information, including Social Security numbers.
April 4 -
Despite advancements in AI for transaction monitoring, financial institutions share little in the way of fraud data, undermining efforts to combat crimes including check fraud.
April 2 -
An ex-SVP and two managers from Primelending are facing a $35,000 fine for allegedly violating whistleblower protections, and the company is adding training.
April 1 -
Malicious actors could be utilizing the same software that cybersecurity experts use to test a company's systems for vulnerabilities.
March 18 -
An unnamed hacker in December "potentially removed" sensitive consumer data including Social Security numbers from the wholesale lender.
March 17 -
The attack is one of three major incidents the lender has suffered in the past three years.
March 12 -
The lender had previously revealed that personally identifying information from 16.6M customers had leaked, but hadn't offered these details.
February 27 -
A report reveals Heartland Tri-State Bank's failure last year was due to its CEO being ensnared in a sophisticated investment scam that is taking more victims.
February 19 -
The New York-based firm said a hack last August compromised the personal identifiable information of 10,835 customers.
February 16