The scheme involved various DraftKings accounts, stolen credit card info and more than $190,000 in fraudulent activity of the course of a few months in 2024, officials say.

Federal filings and client emails show how money flowed from a Ponzi-linked lender to a Texas business associate, while investors received repeated promises of imminent repayment.

Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself ...

The text claims a recent Amazon order was recalled and links to a very real-looking (but fake) sign-in page. Recall messages create panic so you’ll ...

America faces new and growing threats with scammers able to defraud investors and retirees from across the globe. FINRA and other financial regulators must get into this fight in a much more ...

Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...

A Las Vegas Review-Journal investigation into the company found approximately 800 people in the state may have been duped into signing 40-year agreements to use the company as the listing agent ...

KBRA assigns preliminary ratings to 10 classes of mortgage-backed notes from New Residential Mortgage Loan Trust 2026-NQM2 (NRMLT 2026-NQM2), a $508.0 million non-prime RMBS transaction sponsored by ...

NewRez filed an indemnification lawsuit against Sagent M&C, formerly Fiserv, on Feb. 3 in Colorado 2nd Judicial District for Denver County seeking to recover over $900,000 in costs and settlement ...

There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. According to an Ars reader, the address on ...

The new policy will allow borrowers to use Bitcoin, Ether, crypto ETFs and US dollar-backed stablecoins for asset verification and income estimates without liquidation. Newrez plans to treat eligible ...

New offering, targeted to launch in February, will allow crypto assets to be used without liquidation in the mortgage approval process, preserving greater investment autonomy for digital asset holders ...