Tagged: Mortgage Fraud

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

First-time homebuyers are especially at risk for wire fraud, report finds.

The jury reached a unanimous verdict in the company’s favor

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports

UWM calls the "Hunterbrook-affiliated lawsuit" a "smear campaign" in its motion to dismiss

The U.S. Department of Justice (DOJ) and U.S. Attorney Philip Sellinger announced the charges last week.

U.S. investment firms and credit lenders see a 9% annual increase in the financial impact of fraud.

Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million.