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related to: mortgage fraud cases 2023 list
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Real-estate title fraud was one of 2023's most-read stories
CBC via Yahoo News· 5 months agoIn the spirit of looking back on 2023, CBC Toronto is revisiting some stories that captured our...
How homeowners can avoid post-disaster mortgage scams
Bankrate via Yahoo Finance· 10 months agoWhenever disaster strikes a region — like the wildfires that have devastated the Hawaiian island of...
Discover Financial (DFS) Solidify Ties to Counter Debit Frauds
Zacks via Yahoo Finance· 10 months agoDiscover Financial (DFS) ties up with FICO to extend upgraded technology for the easy detection of...
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Fortune via AOL· 2 months agoBack when mortgage rates and home prices were more reasonable and manageable, homeowners invested in...
Realtor warns of land sale scam in Palm Beach County that almost cost a buyer $350,000
Palm Beach Daily News via Yahoo Finance· 1 month agoA Palm Beach County real estate expert is sounding the alarm about a growing land scam that his...
Securities fraud case lingers: ‘What I’d really like to see happen is for him to be put away for the...
Chicago Tribune via Yahoo Finance· 9 months agoJeff Knutilla is still waiting for Donald M. Johnson’s securities fraud case in Porter Superior Court to be resolved, and he’s been waiting for a long time. In fact, Knutilla, 69, and living ...
'Callous' romance fraudster conned woman out of £20,000
Yahoo News UK· 2 months agoWatch: Woman was conned out of £20k by romance fraudster A woman who was conned out of £20,000 by a...
Quitclaim deed fraud pervasive in region with few consequences
Dayton Daily News, Ohio via Yahoo News· 2 months agoApr. 4—A judge ruled that one woman's Dayton property was stolen from her through quitclaim fraud, but the judge decided she won't get the building back because the people who bought it from ...
Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling
The Independent via Yahoo News· 4 months agoThe former president is barred from New York business for three years in a verdict that threatens to...
After his latest court ruling, Trump could now face $540 million in fines. Does he have the money to...
ABC News via Yahoo News· 4 months agoFollowing Friday's decision in former Donald Trump's New York civil fraud trial, in which he was...
