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Prevent yourself from falling victim to mortgage fraud
16 Dec 2025 18:37 GMT
… Article content
What is mortgage fraud? common tactics used by … of what mortgage fraud is. Mortgage fraud refers to a … financial circumstances, those with poor credit ratings, or who are late … have any questions regarding mortgage fraud, don’t hesitate to …
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Administrator sues Slice management for NIS 1b
17 Dec 2025 12:08 GMT
… affair as "an unprecedented fraud in the Israeli capital market … lost their money amid financial fraud on an unimaginable scale. Many … financial difficulties and with low credit ratings, were persuaded to transfer their …
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Warner Bros Discovery board rejects rival bid from Paramount
17 Dec 2025 12:20 GMT
… money' (or might commit fraud to try to escape our … billion market capitalization and a credit rating "a notch above …
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CARFAX: Odometer Rollbacks See Dramatic Jump of 14% to 2.45 Million Vehicles
16 Dec 2025 19:51 GMT
… Unsuspecting Buyers Thousands Odometer fraud is a serious and … to protect from odometer fraud:
Do your research: Pull …
Check for potential odometer fraud by entering your Vehicle … 39;s foremost provider of credit ratings, benchmarks, analytics and workflow …
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Banking's AI reckoning: 13 expert predictions for 2026
16 Dec 2025 19:19 GMT
… Solutions Strategy Director for Risk, Fraud & Compliance Solutions, SAS
… biases and distortions into credit, fraud and risk decisioning pipelines. To … technology evolution. Additionally, innovation in credit rating risk modeling will help investors …
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I was defrauded out of £172,000 while trying to buy a house
16 Dec 2025 13:16 GMT
… of scam called push-payment fraud (where victims are tricked into … still affects both of our credit ratings to this day. The only … Scotland for a push-payment fraud.
• Read more expert advice … liable for negligence if the fraud had happened six months later …
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India News | Saugata Roy Accuses Finance Minister of 'misleading House' over Bengal's Dues on MGNREGA
16 Dec 2025 01:42 GMT
… Economy, No ‘Dead Economy’ Gets Credit Rating Upgrade, Finance Minister Nirmala Sitharaman … tools for planning, auditing and fraud risk mitigation.
Earlier, TMC MP …
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California State Auditor: Governor Newsom and 8 Agencies Named ‘High-Risk’
15 Dec 2025 10:58 GMT
… in 2023 because of inadequate fraud prevention and claimant service, … and inaction related to fraud prevention during the pandemic … could affect the State’s credit rating. The COVID‑19 pandemic … must be present: waste, fraud, abuse, or mismanagement or …
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Why Juventus, despite problems, are resisting $1bn takeover by a stablecoin company
14 Dec 2025 15:16 GMT
… gone from being accused of fraud to a crypto darling in … respected S&P global credit ratings downgraded Tether’s rank from …
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How Are Ratings Agencies Adapting to the Rise of Digital Assets
12 Dec 2025 16:27 GMT
… such as operational difficulties, possible fraud, and cybersecurity vulnerabilities, arise when … data of conventional debt instruments, credit rating agencies are developing novel analytical … Year Prison Term for Crypto Fraud
Judge imposes harsher penalty …