Mortgage Fraud
Latest Posts
UBS agrees to pay $1.4B to settle RMBS fraud case
Aug 14, 2023Swiss bank UBS AG announced has agreed to pay $1.43 billion in penalties to settle a civil action alleging misconduct related to the underwriting, issuance and sale of RMBS before the 2008 financial crisis.
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Mortgage payoff fraud rises 532% quarter-over-quarter: CertifID
Aug 09, 2023 -
Westchester County DA indicts six in $2M home deed theft case
Jul 11, 2023 -
Movement to pay $24M to settle underwriting government loans fraud case
Jun 30, 2023 -
Fannie Mae warns Northern CA mortgage lenders of child support income scheme
Jun 29, 2023 -
Ex-chief of staff accuses The Change Company of “mischaracterizing loans”
Jun 27, 2023 -
Sterling Bancorp will plead guilty in securities fraud case
Mar 17, 2023 -
Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme
Dec 08, 2022 -
The housing market will see more price corrections
Sep 13, 2022 -
Mortgage fraud risk is increasing amid slow real estate market
Sep 12, 2022 -
Former Vanguard Funding exec sentenced to 2 years in prison
Aug 31, 2022 -
Florida law firm to pay $4.6M to settle discriminatory claims
Jun 14, 2022
