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Hunterbrook
News-powered hedge fund raises $100mn to trade on reporters’ scoops
...US mortgage lender....
April 2, 2024
Mortgages
High mortgage rates lead to rise in lending scams
...“There’s quite a lot of data showing that advance fee fraud is going up,” said Jason Zirkle, training director at the Association of Certified Fraud Examiners....
April 10, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
Donald Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...“I would be forced to mortgage or sell Great Assets, perhaps at Fire Sale prices, and if and when I win the Appeal, they would be gone. Does that make sense? WITCH HUNT. ELECTION INTERFERENCE!”...
March 19, 2024
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...Adam Leitman Bailey, a New York real estate lawyer, noted that many Trump properties carried mortgages....
February 28, 2024
Libor scandal
Tom Hayes loses appeal against Libor rigging conviction
...It was used for decades to underpin trillions of pounds of products around the world such as loans and mortgages....
March 27, 2024
Donald Trump
Donald Trump ordered to pay more than $350mn in New York fraud case
...James said in response to the judgment: “Everyday Americans cannot lie to a bank to get a mortgage to buy a home, and if they did, our government would throw the book at them....
February 16, 2024
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
Accountancy
Trump Media auditor has faced repeated criticism from regulators
...Examiners found flaws in 21 of the 21 audits they sampled, including failures to properly check accounts and to test accounting policies....
April 6, 2024
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...As James documented in her fraud lawsuit, the Trump Organization’s valuations for 40 Wall Street would escalate wildly in the ensuing years....
March 12, 2024
Due Diligence
Who is auditing Trump Media’s auditors? Premium content
...Audit reports are particularly important for investors because they are supposed to act as a check against mistakes or fraud....
April 9, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...Most of Trump’s buildings are held by limited liability companies, which were also found liable in the fraud case....
March 25, 2024
Accountancy
Audit firms fight to block expansion of fraud detection role
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
July 31, 2023
On Wall StreetBrendan Greeley
The easy dream of someone else’s dollars
...It also continued to make new mortgage loans to get planters through several years of low sugar prices....
December 23, 2023
Due Diligence
London’s private clubs face public revolt Premium content
...On Tuesday, the fund said it was “short [United Wholesale Mortgage], long [Rocket Mortgage], and purchased derivatives”....
April 3, 2024
US banks
Blank-cheque company aims to buy failed US banks
...Spacs exploded in popularity during the coronavirus pandemic but have faded as many of their targets proved to be disappointments, and in some instances frauds....
March 13, 2024
LexDonald Trump
US real estate: Trump is not the only developer with hype expectations Premium content
...A New York state judge has ruled that the Republican politician is liable for fraud for overstating the value of assets to strike deals and obtain financing....
September 27, 2023
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
FT GuidesDigital financial services: an explainer
Why is technology best for checking bank customer identities?
...officer at UK-based digital identity verification provider Onfido She points to studies showing that machines are better than ordinary people at recognising faces and just as good as “professional facial examiners...
October 23, 2023
Special ReportNext Tech Growth Markets
America embraces Open Banking
...“We are yet to really unlock the potential, which is the ability to compare things like mortgages or pensions,” adds Jones. What happens in the US is therefore being keenly watched....
November 7, 2023
FT GuidesArtificial intelligence in business: an explainer
AI in investment and financial services
...“We have 15 different AI models live on our platform, performing different functions,” explains Stuart Cheetham, chief executive of mortgage lender MPowered Mortgages....
July 20, 2023
Cryptocurrencies
Binance’s $4.3bn fine was set high as a warning, says US regulator
...Last month FTX founder Sam Bankman-Fried was found guilty in a criminal court of multiple charges including securities and commodities fraud....
December 5, 2023
Transcript
Credit scores: when a small debt becomes a big problem
...So we look after people’s credit reports, we calculate credit scores, help prevent fraud, do things like that....
October 31, 2023
News in-depthSam Bankman-Fried
Downfall of a crypto billionaire: the conviction of Bankman-Fried
...“You’ve heard it before, whether it was with mortgage-backed securities or other things: ‘You just don’t understand, this is the new paradigm’,” said Devaney of Baker McKenzie....
November 3, 2023
Disrupted Times
Disinflation takes grip in major economies
...The data comes as building society Nationwide reported an uptick in mortgage arrears in its half-year results....
November 17, 2023
Person in the News
Jane Fraser: the woman trying to turn Citi around
...After a year running mortgages, she was sent to Latin America to clean up a mess of bribery allegations and a massive fraud that had cost Banamex hundreds of millions of dollars....
September 29, 2023
Serious MoneyClaer Barrett
Banks must play fair as mortgage rates rise
...Just look at the lottery that scam victims have faced in terms of how fraud reimbursement rules are applied by different banks....
June 23, 2023
On Wall StreetSheila Bair
The truth about proposed bank capital rules
...The proposals would also strengthen capital to protect against operational losses from things such as systems failures, cyber breaches and fraud....
September 2, 2023

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