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DOJ charges one of America's top LOs in alleged mortgage fraud scheme - HousingWire
HousingWire· 10 hours agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit...
Already charged with fraud, Bergen County real estate influencer faces new lawsuit
The Bergen Record via Yahoo Finance· 7 days agoThe property was also misidentified and wasn't owned by the Pinas, who owned a neighboring property,...
Every Dollar A Fraudster Makes, A Financial Firm Loses $4.41
National Mortgage Professional· 18 hours agoOverall fraud increased at least 6% for 63% of financial firms within the past year, with digital...
Former HGTV star sentenced to jail time for fraud, mortgage rates are back above 7 percent and more
MSN News· 2 days agoThis week in design, Rachel Antonoff designs a collection for WallPops, CoStar Group makes an...
Savings and Loan Owners Can’t Point to Fraud Scheme in Tax Case
Bloomberg Law· 6 days agoThe owners of a defunct savings and loan institution can’t claim $3.8 million in theft loss deductions after they got unwittingly caught in the financial frauds of disgraced mortgage ...
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Fortune via AOL· 6 days agoBack when mortgage rates and home prices were more reasonable and manageable, homeowners invested in...
CertifID and Old Republic partner to prevent fraud - HousingWire
HousingWire· 7 days agoWire fraud prevention firm CertifID and big four title firm Old Republic have entered into a strategic agreement to prevent mortgage payoff fraud ...
Florida’s Home Insurance Industry May Be Worse Than Anyone Realizes
Bloomberg via Yahoo Finance· 12 hours ago(Bloomberg) -- Seven property insurers in Florida went bankrupt in 2021 and 2022. The bankruptcies...
Hong Kong police officer found guilty of fraud over HK$26 million in mortgages
South China Morning Post· 6 days agoThe defence had previously argued it was impossible for Chan to hide his identity from the lenders...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - EconoTimes
EconoTimes· 2 hours agoThe financial crisis of 2008 showed just how much the world depends on banks being well run. Since...