Wells Fargo still won’t admit it, but its employees’ testimony makes it clear that, like GMAC, JPMorgan Chase, Bank of America and OneWest Bank, they have a problem with their foreclosure documents. But the solution isn’t just …
Bank of America Corp. will delay foreclosures on properties in 23 states to review whether its employees signed off on foreclosure documents without reading them, making the largest U.S. bank at least the third in recent weeks …
Authorities in the U.S. and U.K. charged or arrested more than 100 people in relation to an alleged multi-million dollar cyber scam to steal bank account information and pilfer people’s money.
Between May 2009 and last month, at least $3 million was taken from U.S. accounts, U.S prosecutors said, according to the Wall Street Journal.
In London, U.K. authorities arrested 19 people in…
Continue reading U.S., U.K. Authorities Go After Alleged Cybercrime Operation
U.S., U.K. Authorities Go After Alleged Cybercrime Operation originally appeared on DailyFinance on Fri, 01 Oct 2010 08:09:00.
Filed Under: Technology, Media, JP Morgan Chase
JPMorgan Chase & Co. will delay foreclosing on some properties in order to review affidavits that were signed by employees who didn’t verify related files, making the company at least the second bank in recent weeks to suspend …
The problem of faulty foreclosure documents isn’t limited to GMAC: A JPMorgan Chase employee has testified that she was one of eight managers who combined to sign some 18,000 documents a month without the personal knowledge of …