Mortgage Fraud
Latest Posts
HUD OIG warns of COVID-19 fraud schemes
Mar 10, 2022In a flurry of announcements this week, the Department of Housing and Urban Development’s inspector general warned borrowers to be on the lookout for fraudulent schemes.
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Repeat fraudster pleads guilty to duping FHA
Mar 03, 2022 -
Mortgage rates blow past industry predictions
Feb 11, 2022 -
Ex-MBA prez Ronald McCord to pay $52M mortgage fraud penalty
Dec 01, 2021 -
Unlicensed mortgage broker defrauded wholesale lenders
Sep 01, 2021 -
How to identify fraud risks early in the origination process
Jun 22, 2021 2:52 pm -
Wire Fraud: Are you the weakest link?
May 24, 2021 -
Ex-MBA president McCord pleads guilty to mortgage fraud
May 20, 2021 -
How to defend your team against the top three threats to loan quality
May 11, 2021 5:03 pm -
Solving for fraud, biometrics are the future of mortgage
Apr 27, 2021 -
Fraud risk factors at closing increased almost 90% last quarter
Apr 26, 2021 10:06 am -
CoreLogic’s Universal Title Data Structure digitizes the title process, reducing potential fraud
Apr 01, 2021 12:01 am