The Financial Markets Authority is cracking down on advisers, lawyers and bankers committing mortgage fraud. The regulator has observed an increase in instances of falsified documents being used to ...

Blake Eastwood, 30, of Vaughan, was charged with fraud over $5,000 and possession of property obtained by crime. Blair Eastwood, 30, and Jude Eastwood, 35, both of Brampton, were both charged with two ...

Criminal Groups Squad detectives have charged an accountant who allegedly used his professional position to enable criminal activity for a prominent ...

A Sydney accountant who handles the financial affairs of alleged senior members of the Alameddine crime organisation has been ...

The accountant facilitated money laundering and fraud on behalf of members of the Alameddine organised crime network, police ...

Live Oak Vice Mayor Aaron Pamma, 30, was taken to jail Thursday along with his brother Simren Pamma, 28, who is a Live Oak ...

Marilyn Mosby's home detention ends; passport returned and monitoring fee waived after mortgage fraud conviction.

Fraudsters use fake quitclaim deeds to steal homes, selling or renting them without owners’ knowledge. Stay alert by ...

Siavash Ahmadi's misconduct involved former spouse, who was barred from the industry in connection with an alleged widespread ...

In this segment of The Legal Lens on Fox 2, sponsored by Brown & Crouppen Law Firm, Andrea McNairy warns viewers about three ...

Federal prosecutors decided not to lay charges stemming from a five-year Canada Revenue Agency investigation into a half-billion-dollar alleged mortgage fraud case because of a "technicality," ...