Mortgage Fraud
Latest Posts
DOJ Busts Large California Mortgage Fraud Ring
Mar 25, 2008Officials from the U.S. Department of Justice, the Federal Bureau of Investigation and the Internal Revenue Service said Monday that they’d busted a California-based mortgage fraud ring responsible for a large equity stripping and foreclosure rescue scam that had impacted more than 100 properties throughout the state.
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MARI Launches Fraud Alert Service, Targets Cross-Lender Application Activity
Mar 17, 2008 -
Florida, Nevada Named Top Spots for Mortgage Fraud
Mar 13, 2008 -
Countrywide the Focus of FBI Investigation: Report
Mar 10, 2008 -
FBI Opens Wide-Ranging Subprime Mortgage Probe on 14 Firms
Jan 29, 2008 -
First American CoreLogic Touts $40 Million in Fraud Prevention
Jan 08, 2008 -
MBA: Fight Mortgage Fraud With Resources, Not Legislation
Oct 01, 2007 -
FTC Warns on Deceptive Mortgage Ads
Sep 11, 2007 -
Are Brokers Liable for Fraud on Stated Income Loans?
Aug 28, 2007 -
Arizona Legislature Makes Mortgage Fraud a Crime
Jun 11, 2007 -
MBA Looks to Create National Fraud Database
Jun 11, 2007
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