Mortgage Fraud
Latest Posts
Do you have what it takes to investigate mortgage fraud for Fannie Mae?
Mar 18, 2014After the U.S. Department of Justice was busted for over inflating just how much focus it was putting on mortgage fraud, Fannie Mae also stepped up with a solution of its own.
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Audit: Justice Department, FBI, failed to jail mortgage fraudsters
Mar 13, 2014 -
SEC charges Jefferies with failure to control rogue bond traders
Mar 12, 2014 -
Where do lenders need to watch their backs?
Feb 27, 2014 -
Federal prison waits for two mortgage mod fraudsters
Feb 21, 2014 -
Former Jefferies trader to face trial by jury
Feb 19, 2014 -
Court: Lee Farkas still can’t manage mortgage companies
Feb 12, 2014 -
Top 8 states for mortgage fraud
Feb 11, 2014 -
Did Detroit real estate agent long-con Fannie and Freddie?
Feb 06, 2014 -
Mortgage fraudsters are flooding these 10 markets
Jan 24, 2014 -
Mortgage fraudsters are leaving these 10 markets
Jan 24, 2014 -
Nevada searches for three mortgage fraud suspects
Jan 23, 2014