Mortgage Fraud
Latest Posts
Straw Buyer Schemes Lead to $34 Million in Fraud Indictments
May 22, 2008Two separate mortgage fraud rings in two different states made headlines Thursday morning, with federal indictments accusing them of more than $34 million dollars worth of mortgage fraud. In Idaho, five were indicted in a scheme that is alleged to have defrauded a bank in the state of more than $20 million, while a $14 million indictment in New York followed a similar track.
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MERS, DataVerify Integrate on Fraud Detection
May 21, 2008 -
InterThinx Launches Occupancy, Ownership Fraud Alerts
May 21, 2008 -
Mortgage Fraud a Problem, Even in Housing Downturn: FBI
May 14, 2008 -
On the myth of walking away
May 12, 2008 -
Prosecutors Step up Mortgage Investigations
May 05, 2008 -
Ambac shocked to find fraud
Apr 24, 2008 -
Viewpoint: Finding Fraud, and What it Really Means for Loss Mitigation
Apr 23, 2008 -
Ocwen Adopts Mortgage Fraud Screening Solution for Portfolio Acquisition
Apr 21, 2008 -
Mortgage Fraud Detection Improving, Treasury Unit Says
Apr 04, 2008 -
Mortgage Fraud Losses Pegged at $2.5 Billion in 2008
Mar 28, 2008
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