Mortgage Fraud
Latest Posts
Tech Roundup: Interthinx Tackles Conflict-of-Interest Fraud
Nov 17, 2008Agoura Hills, Calif.-based Interthinx, Inc., a provider of risk mitigation and regulatory compliance tools, announced last week the addition of 21 new conflict-of-interest alerts within its FraudGUARD scoring system that identify possible collusion between loan participants. According to an interthinx press release, the advancement in technology will help lenders identify “non-arms length” mortgage transactions, which is a serious indicator of potential mortgage fraud.
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Bollywood High-Roller Admits Mortgage Fraud
Nov 14, 2008 -
Tech Roundup: First American Prevents Mortgage Fraud Loss
Nov 03, 2008 -
Feds Turn Attention to Mortgage Fraud
Oct 16, 2008 -
For Mortgage Applications, Which Way is Up?
Sep 24, 2008 -
Tech Roundup: Solidifi Launches National Appraiser Network
Sep 08, 2008 -
For 2008 Vintage, Fraud Abounds in Florida, California
Aug 25, 2008 -
Tech Roundup: Risk Management Grows Up, Top 50 List Out
Jun 30, 2008 -
Feds Charge More than 400 with Mortgage Fraud
Jun 19, 2008 -
Big mortgage fraud bust to be announced Thursday afternoon
Jun 19, 2008 -
Fraud Scoring Platform Automates Underwriting of Rep & Warranty Insurance
Jun 10, 2008
