Mortgage Fraud
Latest Posts
Fraud and misrepresentation risk increase for fifth consecutive month
Jun 02, 2017As the market continues to shift toward purchase transactions, the risk of fraud and misrepresentation in the origination process increases. However, even refinances are becoming riskier, prompting First American’s chief economist to call for an increase in caution.
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Ocwen accuses California settlement monitor of fraudulent strip club, casino expenses
May 30, 2017 -
Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme
May 22, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Cook County judge indicted for role in mortgage fraud scheme
Apr 13, 2017 -
NY AG charges landlord for $5 million mortgage fraud scheme
Apr 07, 2017 -
ALTA urges CFPB to warn consumers about real estate funds phishing scams
Apr 06, 2017 -
Long Island mortgage banker gets 12+ years for $100 million mortgage fraud scheme
Mar 24, 2017 -
First American: Fraud and misrepresentation grew in February
Mar 24, 2017 -
Fraudster gets 15 years for bilking 1,000+ distressed homeowners in loan modification scheme
Mar 08, 2017 -
First American: Mortgage lending takes riskier turn in 2017
Feb 26, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017
