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: International and UK LawAllied Irish Banks hit by £56m loans scam
Full post as published by International and UK Law on March 26, 2009 (boomark / email).
Class Action Filed Against Banks in Foreclosure Proceedings
Class Action Filed Against Banks in Foreclosure Proceedings
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
FDA
Warns of Extortion Scam by FDA Impersonators
SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.
FRS Healthy Energy
alleging the quercetin benefits from FRS energy products are a scam.
Medicare Fraud
Besler & Co. will pay $2.9 million to settle Medicare scam.

Banks Using $700 Billion Bailout To Buy Other Banks, Not Make More Loans
Banks Curtailing Business Loans in Response to Economic Forces
Forgiving Loans in Chinas Quake Zone
Banks Are Keeping More Loans on Their Books







