Mortgage Fraud
Latest Posts
Sounding the alarm: Mortgage wire fraud is a much bigger threat than you realize
Jan 23, 2018Fraud is an issue that we don’t like to think about in the mortgage industry. Yet it always seems to be there, lingering on the fringe of our focus. From time to time, the topic bubbles up in the news or at a convention. We talk about it, give it the proverbial “15 minutes of fame”, but rarely are we forced to alter the way we do business or invest large amounts into protecting ourselves from it.
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Former bank vice president accused of defrauding warehouse lenders out of $12 million
Dec 15, 2017 -
Fugitive charged with defrauding Wells Fargo in $9 million mortgage fraud scheme
Dec 01, 2017 -
Federal inmate gets 16 more years for orchestrating house thefts while in prison
Nov 20, 2017 -
Ireland extradites fugitive to U.S. to face raft of mortgage fraud charges
Nov 13, 2017 -
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
California man gets 8 years for defrauding 500 distressed homeowners out of $2.2 million
Oct 02, 2017 -
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017 -
Navy Federal Credit Union falls victim to home equity loan fraudster
Sep 20, 2017 -
[Charts] CoreLogic: New mortgage demand about to boom, along with fraud risks
Sep 19, 2017 -
Caliber Home Loans fires mortgage exec after Fed banned banker from industry
Sep 06, 2017 -
Former Regions Bank exec banned from FDIC-insured banks for skirting mortgage rules
Sep 05, 2017
