Mortgage Fraud
Latest Posts
Unlicensed mortgage broker defrauded wholesale lenders
Sep 01, 2021Brent Kaufman, an unlicensed broker, pleaded guilty to a fraud scheme that resulted in client foreclosures totaling $2.5 million & losses to lenders.
-
How to identify fraud risks early in the origination process
Jun 22, 2021 2:52 pm -
Wire Fraud: Are you the weakest link?
May 24, 2021 -
Ex-MBA president McCord pleads guilty to mortgage fraud
May 20, 2021 -
How to defend your team against the top three threats to loan quality
May 11, 2021 5:03 pm -
Solving for fraud, biometrics are the future of mortgage
Apr 27, 2021 -
Fraud risk factors at closing increased almost 90% last quarter
Apr 26, 2021 10:06 am -
CoreLogic’s Universal Title Data Structure digitizes the title process, reducing potential fraud
Apr 01, 2021 12:01 am -
Stepping up the fight against fraud in mortgage lending
Mar 23, 2021 -
Illinois mortgage pros ensnared in alleged fraud scheme
Feb 03, 2021 -
Creating a more secure closing process for everyone involved
Dec 22, 2020 10:00 am -
Title fraud rises more than 30% in Q3
Nov 24, 2020
