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Tagged: mortgage relief fraud

Court Orders Ban and $19 Million Penalty in Home Matters USA Mortgage Scam Case

Federal judge's ruling targets operators of deceptive scheme, FTC and DFPI collaboration yields win for consumer protection.

Courts
Feb 20, 2024
HUD Charges 7 Firms, 6 People In N.Y. With Mortgage Relief Fraud

Accuses them of tricking people of Caribbean heritage to forfeit title to their homes.

Courts
Jun 14, 2023
N.Y. Attorney General Recovers $350K From Mortgage Servicer

Servis One, dba BSI Financial, failed to offer homeowners mortgage relief during the pandemic.

Regulation and Compliance
Mar 08, 2023
Federal Court Shutters Sham Mortgage Relief Operation

FTC, California agency accuse 2 business owners of scam that cost consumers millions of dollars.

Regulation and Compliance
Sep 22, 2022
Bonus Or Bait
Breaking Barriers
Beyond Barriers
NMP, Mortgage Banker,
& Mortgage Women
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