Mortgage Fraud
Latest Posts
CoreLogic expands services through ID Analytics
Jun 13, 2016CoreLogic’s new service aims to ward off the rise of fraudulent activity and hacking thanks to its added protection for property owners and managers. Here’s how ID Score works, and what protections it will add.
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Monarch Mortgage ex-CEO arrested on charge of fraud
Jun 10, 2016 -
Mortgage brokerage CEO jailed for stealing homes, renting them back to struggling homeowners
Jun 02, 2016 -
North Carolina attorney pleads guilty for $18M mortgage fraud scheme
Jun 01, 2016 -
Real estate agent throws himself on mercy of court
May 11, 2016 -
Ringleader of ‘largest mortgage modification scheme ever charged’ found guilty
May 04, 2016 -
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016 -
Attention Realtors: You may be victim of massive nationwide advertising scam
Apr 28, 2016 -
Convicted bank robber gets 18 years for role in $3M timeshare mortgage fraud scheme
Apr 22, 2016 -
New York county legislator, former city official among victims of mortgage fraud conspiracy
Apr 22, 2016 -
Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016
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