Mortgage Fraud
Latest Posts
Mortgage fraud risk remained low at the end of 2023: CoreLogic
May 22, 2024Mortgage fraud risk saw a modest uptick toward the end of 2023, although it remained largely stable on a year-over-year basis.
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California judge bans ‘sham mortgage relief operation,’ issues $19M penalty
Feb 16, 2024 -
Colorado county creates alert system to warn of potential property fraud
Feb 14, 2024 -
Argyle announces integration with Fannie Mae’s DU
Oct 17, 2023 -
New York and Florida remain most exposed to mortgage fraud risks: CoreLogic
Oct 05, 2023 -
California looks poised to finally pass RON legislation
Sep 13, 2023 -
Lower sues former employees for fraud that cost the firm $4M
Aug 29, 2023 -
Opinion: Lending has a growing fraud problem
Aug 25, 2023 -
UBS agrees to pay $1.4B to settle RMBS fraud case
Aug 14, 2023 -
Mortgage payoff fraud rises 532% quarter-over-quarter: CertifID
Aug 09, 2023 -
Westchester County DA indicts six in $2M home deed theft case
Jul 11, 2023 -
Movement to pay $24M to settle underwriting government loans fraud case
Jun 30, 2023
