Mortgage Fraud
Latest Posts
A recipe for increased opportunities for fraud
Jun 26, 2020 2:45 pmIn a two-week period in April, FundingShield saw a 62% increase in wire fraud and regulatory compliance violations, including perpetuated fraud attempts.
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FBI cites 50% surge in usage of mobile banking apps in 2020, warns of fraud risk
Jun 15, 2020 -
[PULSE] A new lending environment will bring new mortgage fraud risks
May 11, 2020 -
Can the housing industry revive the U.S. economy?
May 11, 2020 -
Prevent wire and title fraud with FundingShield’s fintech solutions
Mar 16, 2020 7:04 pm -
Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme
Feb 14, 2020 -
First American’s data solution creates clear and efficient data reports
Feb 04, 2020 12:59 pm -
Fraud risk on purchase mortgages climbs for the first time since March
Dec 30, 2019 -
Massachusetts short sale company owners accused of defrauding HUD, Fannie Mae, Freddie Mac
Nov 11, 2019 -
HOT or NOT September: What’s trending in housing right now
Sep 03, 2019 -
Live Well Financial CEO Michael Hild accused of orchestrating $140 million fraud scheme that led to lender’s collapse
Aug 30, 2019 -
CoreLogic: Mortgage fraud risk falls sharply in Q2
Jul 26, 2019
