Mortgage Fraud
Latest Posts
Prevent wire and title fraud with FundingShield’s fintech solutions
Mar 16, 2020 7:04 pmPreventing wire & title fraud on more than $560 billion in U.S. real estate and mortgage closings, FundingShield is helping create a more secure closing experience.
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Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme
Feb 14, 2020 -
First American’s data solution creates clear and efficient data reports
Feb 04, 2020 12:59 pm -
Fraud risk on purchase mortgages climbs for the first time since March
Dec 30, 2019 -
Massachusetts short sale company owners accused of defrauding HUD, Fannie Mae, Freddie Mac
Nov 11, 2019 -
HOT or NOT September: What’s trending in housing right now
Sep 03, 2019 -
Live Well Financial CEO Michael Hild accused of orchestrating $140 million fraud scheme that led to lender’s collapse
Aug 30, 2019 -
CoreLogic: Mortgage fraud risk falls sharply in Q2
Jul 26, 2019 -
Manhattan developer Penny Ann Bradley charged with mortgage fraud
Jul 11, 2019 -
Paul Manafort pleads not guilty to mortgage fraud charges
Jun 27, 2019 -
SEC, FBI reportedly investigating Live Well Financial collapse
Jun 18, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019
