Mortgage Fraud
Latest Posts
Mortgage Fraud Detection Improving, Treasury Unit Says
Apr 04, 2008The Financial Crimes Enforcement Network, otherwise known as FinCEN, said Friday that an analysis of suspicious activity reports — SARs to most of us in the industry — found that reporting financial institutions were becoming more adept at identifying fraud. The study looked at SAR filings from March 2007 to 2007, and compared the data with ten previous years of SAR reporting. Institutions posted a 50 percent increase in the number of SARs that reported intercepting the suspected fraud prior to funding a mortgage, FinCEN said.
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Mortgage Fraud Losses Pegged at $2.5 Billion in 2008
Mar 28, 2008 -
DOJ Busts Large California Mortgage Fraud Ring
Mar 25, 2008 -
MARI Launches Fraud Alert Service, Targets Cross-Lender Application Activity
Mar 17, 2008 -
Florida, Nevada Named Top Spots for Mortgage Fraud
Mar 13, 2008 -
Countrywide the Focus of FBI Investigation: Report
Mar 10, 2008 -
FBI Opens Wide-Ranging Subprime Mortgage Probe on 14 Firms
Jan 29, 2008 -
First American CoreLogic Touts $40 Million in Fraud Prevention
Jan 08, 2008 -
MBA: Fight Mortgage Fraud With Resources, Not Legislation
Oct 01, 2007 -
FTC Warns on Deceptive Mortgage Ads
Sep 11, 2007
