Mortgage Fraud
Latest Posts
New York and Florida remain most exposed to mortgage fraud risks: CoreLogic
Oct 05, 2023Mortgage application fraud declined 3.1% year-over-year in Q2 of 2023 compared to the second quarter of 2022, according to CoreLogic.
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California looks poised to finally pass RON legislation
Sep 13, 2023 -
Lower sues former employees for fraud that cost the firm $4M
Aug 29, 2023 -
Opinion: Lending has a growing fraud problem
Aug 25, 2023 -
UBS agrees to pay $1.4B to settle RMBS fraud case
Aug 14, 2023 -
Mortgage payoff fraud rises 532% quarter-over-quarter: CertifID
Aug 09, 2023 -
Westchester County DA indicts six in $2M home deed theft case
Jul 11, 2023 -
Movement to pay $24M to settle underwriting government loans fraud case
Jun 30, 2023 -
Fannie Mae warns Northern CA mortgage lenders of child support income scheme
Jun 29, 2023 -
Ex-chief of staff accuses The Change Company of “mischaracterizing loans”
Jun 27, 2023 -
Sterling Bancorp will plead guilty in securities fraud case
Mar 17, 2023 -
Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme
Dec 08, 2022
