WASHINGTON (CN) - The Consumer Financial Protection Bureau has proposed a records system to help victims of financial fraud recover money from the institutions responsible, as part of implementing the ...
FILE PHOTO: A man enters a Lloyds Bank branch in central London, Britain February 25, 2016. Lloyds Banking Group rewarded investors with a surprise 2 billion pound payout on Thursday, underlying its ...
NEW YORK--(BUSINESS WIRE)--On December 19, 2018, Melanie L. Cyganowski, as the Court appointed receiver for certain funds commonly referred to as the Platinum Partners Credit Opportunities Funds (the ...
The Federal Trade Commission has asked a federal court to order redress for consumers who it says were defrauded by a Canadian telemarketing operation. The action names Dillon Sherif, who is believed ...
COLUMBIA COUNTY — An arrest for welfare fraud that happened in October of last year resulted in the issuing of five years’ probation by Columbia County Court for Pamela Barnes, 52, and an order that ...
Your May 31 editorial "Republicans for Lawsuits" suggests that Ohio's securities fraud class-action suit against Fannie Mae is unfounded. I strongly disagree. This case, filed in 2004 and continued ...
LONDON (Reuters) - A group of MPs on Monday wrote to the financial watchdog and the board of Lloyds Banking Group accusing the bank of "victim blaming" and "unfairness" in its redress scheme for ...
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