UWM Rebuts Claims From Borrower Class Action Lawsuit
UWM calls the "Hunterbrook-affiliated lawsuit" a "smear campaign" in its motion to dismiss
Tagged: Mortgage Fraud
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
The U.S. Department of Justice (DOJ) and U.S. Attorney Philip Sellinger announced the charges last week.
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.
Like Father, Like Son; Duo Indicted For Mortgage Fraud
Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million.
Fraud Risk Down YOY, But Florida Still In Number Two Spot
CoreLogic's annual report shows 3.1% decrease in Q2 2023.
Bank of America Whistleblower Lawsuit Dismissed by Judge
Allegations of fraudulent reporting in the "Down Payment Grant Program" meet their end as the US District Court dismisses the case, with the government choosing not to intervene.
Entrapment Is The Name Of The Game
NTRAPS target seniors, low-income borrowers, consumer and title advocates say.
Jersey City Investor Sentenced For $400K Mortgage Fraud
Anthony Garvin's fraudulent HELOC operation causes significant losses; accomplices await sentencing.
Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme
Charged with wire fraud for claims he could wipe out clients’ mortgage debt.