Wire Fraud
Latest Posts
The looming concerns servicers might be ignoring
Feb 27, 2020Breaking down the biggest trends and concerns servicers should be thinking about, TMS Chief Compliance Officer Shayna Arrington sat down with HousingWire to offer some exclusive insights on what’s happening in the servicing space. HW+ Premium Content
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With ransomware attacks on the rise, experts share tips on how to recover
Feb 25, 2020 -
Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme
Feb 14, 2020 -
DOJ says China’s military was behind massive Equifax breach
Feb 10, 2020 -
Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors
Jan 27, 2020 -
The industry needs to have an urgent discussion on wire fraud
Jan 16, 2020 -
Former Fannie Mae employee gets 6 years in prison for making $1 million on shady foreclosure sales
Jan 15, 2020 -
The biggest mortgage industry trends of 2019 that will carry into 2020
Jan 10, 2020 -
Real estate scheme lands Michigan mayor in hot water
Dec 20, 2019 -
Massachusetts short sale company owners accused of defrauding HUD, Fannie Mae, Freddie Mac
Nov 11, 2019 -
Security experts: Cybersecurity threats aren’t going away, they’re doubling
Oct 29, 2019 -
Woodbridge founder Robert Shapiro gets 25 years in prison for $1.3 billion Ponzi scheme
Oct 21, 2019
