Mortgage Fraud
Latest Posts
New Mexico homeowners targeted by fake ‘Ocwen’ loan modification scam
Dec 07, 2015New Mexico’s Attorney General issued a warning to the state’s citizens recently, advising them to be on guard for a “dangerous new scam” that supposedly offers a “Making Home Affordable” mortgage modification from Ocwen Financial. But the letters are not from Ocwen – and there are no modifications to be had.
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‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015 -
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
Nov 06, 2015 -
Freddie Mac issues credit-scam warning to potential homeowners
Nov 06, 2015 -
First American introduces new tools to fight fraud
Oct 21, 2015 -
California woman preyed on distressed homeowners, defied CFPB
Oct 06, 2015 -
Ex-NFL star sentenced to five years in prison for mortgage fraud
Oct 02, 2015 -
Mortgage modification fraudsters sent to prison for massive HAMP scheme
Oct 02, 2015 -
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015 -
Exec at center of first TARP bank failure gets 8 years in prison
Sep 02, 2015 -
Mortgage application defects keep rising
Aug 31, 2015
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