Mortgage Fraud
Latest Posts
Wells Fargo to pay $65 million for allegedly lying to investors about fake accounts
Oct 22, 2018Wells Fargo’s had a rough last few years, and it doesn’t appear be getting any better. New York Attorney General Barbara Underwood announced Monday that the megabank has been ordered to pay a $65 million penalty, , following an investigation into the bank’s controversial “cross-selling” tactics, which led to the bank opening millions of accounts in customers’ names without their permission.
-
Brooklyn woman posed as real estate agent to feed her gambling addiction
Oct 12, 2018 -
CoreLogic adds new feature to LoanSafe Fraud Manager
Oct 05, 2018 -
CoreLogic: Mortgage fraud risk spiked in the second quarter
Sep 13, 2018 -
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018 -
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
$10 million mortgage scheme ends in arrest
Sep 06, 2018 -
ARMCO goes toe-to-toe with fraud
Aug 30, 2018 -
Inside the scandal that could explode multifamily real estate
Aug 17, 2018 -
Former JPMorgan Chase banker jailed for selling customers’ confidential information
Aug 13, 2018 -
Fannie Mae warns of raft of fake employers being used on borrowers’ mortgages
Aug 09, 2018 -
These mortgage companies allegedly scammed homeowners out of $280,000
Jul 27, 2018
