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- CFPB taking whistleblower tips (Consumer Financial Protection Bureau)
The Consumer Financial Protection Bureau (CFPB) has announced that whistleblowers can alert the CFPB to potential violations of federal consumer financial laws in multiple ways.
- FTC settlement requires "U.S. Homeowners Relief" defendants to pay millions (Federal Trade Commission)
Six defendants have agreed to settle Federal Trade Commission charges that they participated in a fraudulent mortgage modification and foreclosure relief scheme.
- SEC charges former Fannie Mae and Freddie Mac executives with fraud (Securities and Exchange Commission)
The Securities and Exchange Commission today charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.
- Puget Sound Energy phishing scam (Puget Sound Energy)
Puget Sound Energy is warning of a nationwide phishing scam involves fraudulent emails claiming to be from the company.
