Tagged: Mortgage Fraud

Case centers on alleged false statements in loan applications tied to a Virginia property

If certified, the case will become one of the largest antitrust actions in housing finance history

How LOs can avoid fraud red flags in a climate of increasing scrutiny

Mortgage fraud in the spotlight — what it means for mortgage professionals

Fannie Mae warns of multi-state, broker-led mortgage fraud linked with investment properties, a settlement company, multiple LLCs

The same tech that’s advancing the mortgage industry is being used to create scams, drive fraud

GSE to deploy AI fraud-detection tech amid more talk of listing Fannie Mae, Freddie Mac on major stock exchange

Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud

Agency claims James falsified documents and records to obtain lower mortgage rates

Fraudsters forging documents to sell properties or take out mortgages on them, FBI says