choose content

Choose content

Enter keywords to create a newsletter
create account

Create account

Enter your registration information
set preferences

Set preferences

Set up your newsletter name, delivery and time zone preferences
Hint: Enter different keywords to generate new results.

Now you can:

  1. Search the news index.
  2. Browse more than 1 million newsletters by category.
  3. Use preset newsletters:
    • Credit Rating Fraud

Credit Rating Fraud Newsletter
  • Subprime auto lender CEO arrested on federal fraud charges, faces up to life in prison 18 Dec 2025 04:23 GMT

    … it had discovered “significant fraud” in Tricolor’s collateral … executives about perpetrating the fraud. “Under Chu’s leadership … Rating Agency, a major credit rating agency, reported it could … Goodgame both face three fraud-related charges carrying potential …

  • Prevent yourself from falling victim to mortgage fraud 16 Dec 2025 18:37 GMT

    … Article content What is mortgage fraud? common tactics used by … of what mortgage fraud is. Mortgage fraud refers to a … financial circumstances, those with poor credit ratings, or who are late … have any questions regarding mortgage fraud, don’t hesitate to …

  • Sebi tweaks MF expense ratio, exit loads; eases rules for IPOs and debt market 18 Dec 2025 03:18 GMT

    … , while cases involving disputes or fraud will be excluded. With a … approved amendments to the Sebi (Credit Rating Agencies) Regulations, allowing CRAs to …

  • Sebi takes measures to deepen investors' participation 17 Dec 2025 19:25 GMT

    … , while cases involving disputes or fraud will be excluded. With a … approved amendments to the Sebi (Credit Rating Agencies) Regulations, allowing CRAs to …

  • India’s Big Bank Merger 2.0 17 Dec 2025 19:01 GMT

    … loan defaults and real-time fraud detection. In a competitive landscape … foreign investments and enjoy improved credit ratings, enabling lower borrowing costs. Yet …

  • Administrator sues Slice management for NIS 1b 17 Dec 2025 12:08 GMT

    … affair as "an unprecedented fraud in the Israeli capital market … lost their money amid financial fraud on an unimaginable scale. Many … financial difficulties and with low credit ratings, were persuaded to transfer their …

  • Warner Bros Discovery board rejects rival bid from Paramount 17 Dec 2025 12:20 GMT

    … money' (or might commit fraud to try to escape our … billion market capitalization and a credit rating "a notch above …

  • Banking's AI reckoning: 13 expert predictions for 2026 16 Dec 2025 19:19 GMT

    … Solutions Strategy Director for Risk, Fraud & Compliance Solutions, SAS … biases and distortions into credit, fraud and risk decisioning pipelines. To … technology evolution. Additionally, innovation in credit rating risk modeling will help investors …

  • CARFAX: Odometer Rollbacks See Dramatic Jump of 14% to 2.45 Million Vehicles 16 Dec 2025 19:51 GMT

    … Unsuspecting Buyers Thousands Odometer fraud is a serious and … to protect from odometer fraud: Do your research: Pull … Check for potential odometer fraud by entering your Vehicle … 39;s foremost provider of credit ratings, benchmarks, analytics and workflow …

  • I was defrauded out of £172,000 while trying to buy a house 16 Dec 2025 13:16 GMT

    … of scam called push-payment fraud (where victims are tricked into … still affects both of our credit ratings to this day. The only … Scotland for a push-payment fraud. • Read more expert advice … liable for negligence if the fraud had happened six months later …

Satisfied with the content?

Continue to create your account.