Wire Fraud
Latest Posts
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018[Op-ed] Information is shared rapidly but information is only information. It does not mean it is accurate information. Investigation is usually warranted. Communication is key. Speak to colleagues, managers, borrowers, title, and ask questions about anything that doesn’t make sense.
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How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
MBA Tech: Here are the biggest cybersecurity threats to mortgage companies right now
Apr 17, 2018 -
New Jersey warns mortgage industry: Hackers are trying to steal mortgage funds
Apr 13, 2018 -
2018 HW Tech100 Winner: CertifID
Apr 02, 2018 -
Low-income housing developer, contractor accused of defrauding USDA
Mar 15, 2018 -
California man admits to running $24 million real estate Ponzi scheme
Mar 12, 2018 -
Real estate and fintech solution CertifID raises $1.7M in seed round financing
Feb 13, 2018 -
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
Former Fannie Mae employee accused of taking bribes, selling foreclosures below market value
Jan 31, 2018
