Wire Fraud
Latest Posts
Former LO sentenced in reverse mortgage fraud scheme
Oct 21, 2025A federal judge in Illinois has sentenced a former loan originator to 18 months in prison for his role in a multimillion-dollar reverse mortgage and home repair fraud scheme.
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FundingShield reports Q3 mortgage fraud surge amid risky lending environment
Oct 17, 2025 -
Florida brokerage endures a nightmare and lesson in real estate cybersecurity
Oct 09, 2025 -
Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
Oct 03, 2025 -
EquityProtect foils alleged title fraud scheme in Ohio
Oct 02, 2025 -
Closinglock adds automated payoff ordering to combat fraud
Sep 16, 2025 -
CertifID rolls out autonomous mortgage payoff ordering solution
Sep 09, 2025 -
First American adds Intellicheck ID verification to fraud prevention tools
Sep 08, 2025 -
Crittora launches secure real estate document delivery tool
Sep 02, 2025
