Mortgage Fraud
Latest Posts
Federal mortgage fraud task force subpoenas 11 banks
Jan 27, 2012The new federal task force led by New York Attorney General Eric Schneiderman sent subpoenas to the 11 largest financial institutions in the past few days…
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Mortgage Fraud Remain at Elevated Levels
Aug 15, 2011 -
Guilty Verdicts in Florida RM Fraud Case
Aug 04, 2011 -
Florida Fraud Scheme Targets Reverse Mortgages
Jul 07, 2011 -
AARP Launches Tool to Spot Medicare Fraud
Jun 09, 2011 -
California AG Launches Mortgage Fraud Strike Force
May 25, 2011 -
AARP Study Examines Behavior of Fraud Victims
May 24, 2011 -
Veri-tax VP: Dodd-Frank creates mad dash to data verification
Dec 09, 2010 -
The woeful inadequacies of self-policing mortgage servicing
Oct 27, 2010 -
SEC targets hedge fund for setting sights on elderly
Sep 07, 2010 -
The Enemy of My Enemy
May 04, 2010 -
Flopping Valuations Right Under the Nose of the HVCC
Apr 28, 2010