FBI Boston Warns Of Growing Title Fraud
Fraudsters forging documents to sell properties or take out mortgages on them, FBI says
Tagged: Fraud
Over 100 Fannie Mae Workers Terminated Over Alleged Fraud
Employees fired in sweeping anti-fraud effort as new FHFA Director Bill Pulte prioritizes integrity
Every Dollar A Fraudster Makes, A Financial Firm Loses $4.41
U.S. investment firms and credit lenders see a 9% annual increase in the financial impact of fraud.
Tri-Emerald Realty CFO Sentenced To Over 5 Years For $6.2M Fraud Scheme
Jacques Poujade preyed on investors with false promises of IPO riches, leading to millions in losses.
Mortgage Broker Charged With Tax Fraud By DOJ
Filing claims Michigan broker diverted $1.6M in proceeds.
Former Live Well CEO To Be Sentenced In $200M Bond Fraud
Prosecutors didn't seek maximum sentence, while defendant seeks probation.