Mortgage Fraud
Latest Posts
Don’t look now, but fraud’s not dead yet
Sep 01, 2014Only seven or eight years ago, mortgage fraud was one of the top stories in the industry. It was quite common to see stories estimating losses in the millions, with some experts suggesting that these numbers were only the tip of the iceberg. Lenders and their partners scrambled to strengthen their fraud-prevention strategies.
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No room for fraud
Sep 01, 2014 -
Freedom Mortgage found guilty of defrauding homeowner
Aug 20, 2014 -
Morgan Stanley finally pays $275 million for subprime RMBS fraud
Jul 24, 2014 -
Citi nears resolution on massive mortgage fraud probe
Jul 08, 2014 -
ChaseÕ fraudulent foreclosure: Court finds for plaintiffs
Jul 02, 2014 -
BofA close to beating DOJ $850M RMBS fraud suit
Jun 11, 2014 -
Wells Fargo appeal to block FHA mortgage fraud lawsuit denied
Jun 10, 2014 -
Arizona AG sentences mortgage loan modification provider
Jun 02, 2014 -
NY judge: JPMorgan/Bear Stearns committed MBS fraud; dismisses case anyway
May 09, 2014 -
Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014 -
SEC charges jailed broker with fraud in real estate scam
Apr 24, 2014
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