Mortgage Fraud
Latest Posts
FinCEN: Suspicious foreclosure rescues alert investigators
Apr 15, 2013Approximately 69,000 reports of potential mortgage fraud surfaced in 2012, a steep 25% decline from 92,000 reports in 2011, Jennifer Shasky Calvery, director of the Financial…
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Monday Morning Cup of Coffee: No money down mortgages return
Mar 24, 2013 -
Here’s a question: Is flipping properties for profit fraud?
Mar 01, 2013 -
QM rule released with two legal liability standards
Jan 09, 2013 -
Florida property investments bring more mortgage fraud
Nov 26, 2012 -
Former DocX CEO pleads guilty to conspiracy to commit wire, mail fraud
Nov 20, 2012 -
12 years after mortgage default only 35% of borrowers return
Oct 29, 2012 -
U.S. attorney goes after Wells Fargo for FHA-backed mortgages
Oct 09, 2012 -
DOJ charges hundreds in mortgage rescue scams
Oct 09, 2012 -
Fraudulent appraisals fuel many mortgage repurchase demands
Sep 07, 2012 -
Former bank employees fight back over regulation-based dismissals
Sep 06, 2012 -
Borrower fraud declines on FHA-backed mortgages
Aug 23, 2012
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