Credit Fraud

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➤Fraud Report – Dozens of taxi drivers were arrested and charged in Manhattan Fraud Scheme

Fraud Report – Dozens of taxi drivers were arrested and charged in Manhattan Fraud Scheme on Wednesday with overcharging riders in what is believed to be the largest takedown of cabbies in New York, the authorities said. The 59 drivers who were arrested stole more than $235,000 in overcharged fraud fares on more than 77,000 [...]

Mortgage Fraud, Ponzi Scheme

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➤Fraud Report – Taylor, Bean & Whitaker, More Than $1.9 Billion Fraud Scheme

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest [...]

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