Steven Krystofiak formed the Mortgage Brokers Association for Responsible Lending, a professional association dedicated to fighting mortgage fraud and predation. On August 1, 2006. He … Liar’s Loans are for FraudRead more
Fraud
Posted inIndia / News / Science
Inside India’s fake research paper shops
An investigation by The Indian Express shows that India has emerged as one of the biggest markets for a business in which over 300 publishers … Inside India’s fake research paper shopsRead more
Posted inBank / India / News
India has the highest rate of online banking frauds in the world
According to a global survey conducted by FIS, a financial services technology firm, Indians are among the most frequent victims of online banking frauds. In … India has the highest rate of online banking frauds in the worldRead more
Posted inAadhaar / News
SIM swap fraud back in new form
Cyber crooks are back with the SIM swap fraud in a new form to dupe people. Cases of people being deceived by the conmen are … SIM swap fraud back in new formRead more
Posted inCanada / News / Tax
Canadians with offshore holdings evade up to $3 billion in tax per year
Wealthy Canadians with hidden offshore accounts are evading up to $3 billion in tax every year, according to the first ever estimate of the international … Canadians with offshore holdings evade up to $3 billion in tax per yearRead more
Posted inTax / ToMl
How tax havens turn economic statistics into nonsense
It’s no secret that tax havens help launder money, hide what powerful people own, and let giant corporations pay negligible taxes. One thing that’s not … How tax havens turn economic statistics into nonsenseRead more
Posted inBank / News
RBS to Pay $612 Million Fine for Libor Rigging
The Royal Bank of Scotland has agreed to pay a $612 million fine in the United States and Britain over its role in the manipulation … RBS to Pay $612 Million Fine for Libor RiggingRead more
Posted inFossil fuel / News
Entergy Paid Actors to Support New Orleans Power Plant at Public Hearings
The New Orleans news site The Lens has revealed the energy company Entergy paid actors to attend—and in some cases speak at—public hearings to support … Entergy Paid Actors to Support New Orleans Power Plant at Public HearingsRead more