Fraud Risk Down YOY, But Florida Still In Number Two Spot
CoreLogic's annual report shows 3.1% decrease in Q2 2023.
Tagged: Mortgage Fraud
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.
Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with fraud.’
Florida MLO Indicted On Bank Fraud, Aggravated ID Theft
Court documents say Omayra Ujaque forged state documents and federal judges signatures as part of the scheme.
Cost Of Mortgage Fraud Is Way Up
Easier consumer access online and on phones behind a 20% growth
Mortgage Banker
Academy Mortgage Settles Underwriting Fraud Lawsuit For $38.5M
Utah-based company accused of improperly originating and underwriting mortgages insured by FHA.