Wire Fraud Losses Are Mounting
First-time homebuyers are especially at risk for wire fraud, report finds.
Advertisement
Tagged: Mortgage Fraud
Jury Finds loanDepot Not Guilty Of Alleged Fraud
The jury reached a unanimous verdict in the company’s favor
Feb 12, 2025
Mortgage Fraud Risk Up 8.3% From Last Year
Identity and transaction fraud rise for the second consecutive year, CoreLogic reports
Oct 16, 2024
UWM Rebuts Claims From Borrower Class Action Lawsuit
UWM calls the "Hunterbrook-affiliated lawsuit" a "smear campaign" in its motion to dismiss
Jun 25, 2024
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.
Apr 29, 2024
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.
Apr 24, 2024
Like Father, Like Son; Duo Indicted For Mortgage Fraud
Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million.
Nov 07, 2023
Fraud Risk Down YOY, But Florida Still In Number Two Spot
CoreLogic's annual report shows 3.1% decrease in Q2 2023.
Oct 09, 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.
Oct 02, 2023
Entrapment Is The Name Of The Game
NTRAPS target seniors, low-income borrowers, consumer and title advocates say.
Sep 20, 2023