Mortgage Fraud
Latest Posts
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Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018 -
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018 -
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity
Nov 05, 2018 -
Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018 -
American Financing Corp. ordered to pay up for firing mortgage fraud whistleblower
Oct 26, 2018 -
Diamond Residential Mortgage to pay $1.28 million after rogue branch manager defrauds homebuyers
Oct 26, 2018 -
Fannie Mae identifies new fake employers being used on mortgages
Oct 23, 2018 -
Wells Fargo to pay $65 million for allegedly lying to investors about fake accounts
Oct 22, 2018 -
Brooklyn woman posed as real estate agent to feed her gambling addiction
Oct 12, 2018 -
CoreLogic adds new feature to LoanSafe Fraud Manager
Oct 05, 2018 -
CoreLogic: Mortgage fraud risk spiked in the second quarter
Sep 13, 2018