Wire Fraud
Latest Posts
Do you safely, securely send emails with the new TRID rule?
Oct 08, 2015With the new TRID rule increasing time pressures on the exchange of settlement documents, it’s a good time – maybe high time – all real estate professionals assess how they exchange documents with lenders, agents and borrowers. But here’s the key: Do you know how to do it securely?
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Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015 -
SEC, U.S. Attorney charge three former Nomura RMBS traders with fraud
Sep 08, 2015 -
Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Las Vegas lawyer disbarred for mortgage fraud
May 04, 2015 -
Feds bust massive mortgage fraud scheme
Apr 03, 2015 -
North Miami mayor found guilty of mortgage fraud
Dec 16, 2014 -
North Miami mayor on trial for mortgage fraud
Dec 02, 2014 -
New lawsuit alleges Dustin Johnson not Nat HardwickÕ only target
Nov 11, 2014 -
Title attorneys fire back at Dustin Johnson lawsuit
Nov 04, 2014 -
FHFA Inspector: 82 indictments, 62 convictions in the last 6 months
May 21, 2014 -
Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014
