Mortgage Fraud
Latest Posts
Risk of mortgage fraud greater in NY Tri-State area
Feb 15, 2012The New York Tri-State area is seeing higher levels of fraud in property valuation, prompting analytics firm Interthinx to classify the area as “very high risk”…
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BofA to pay $1 billion to settle FHA, HAMP claims
Feb 09, 2012 -
K&L Gates readies defenses against Schneiderman, DOJ
Feb 08, 2012 -
Nonbank mortgage lenders required to file fraud reports
Feb 07, 2012 -
Ex-Credit Suisse bond players plead guilty to MBS fraud
Feb 02, 2012 -
LPS wants Nevada AG suit dismissed
Jan 31, 2012 -
Federal mortgage fraud task force subpoenas 11 banks
Jan 27, 2012 -
Mortgage Fraud Remain at Elevated Levels
Aug 15, 2011 -
Guilty Verdicts in Florida RM Fraud Case
Aug 04, 2011 -
Florida Fraud Scheme Targets Reverse Mortgages
Jul 07, 2011 -
AARP Launches Tool to Spot Medicare Fraud
Jun 09, 2011
