Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U ...
Wells Fargo sues JPMorgan, Meyer Chetrit over $481M allegedly inflated mortgage
Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
AOL22d
As mortgage fraud rises, what you should know to stay safe
according to CoreLogic’s Mortgage Fraud Report. This breaks down to one out of every 123 mortgage applications. “If a mortgage is found to have fraud, the lender may have the right to require ...
Fannie Mae finds mortgage fraud in multifamily lending transactions
Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
Wydeven: Scam artists target homeowners already facing challenges
Scammers use sophisticated techniques to take advantage of vulnerable homeowners experiencing financial hardship.
Fraud concerns escalate as 89% of Canadians believe companies must do more
Concerns about fraud are escalating among Canadians as 89 per cent of people believe companies must do more to protect ...
Oakmont woman sentenced to prison after embezzling $250K from employer
An Oakmont woman was sentenced to serve prison time Tuesday after being convicted in federal court of bank fraud. The ...
ABC 7 Chicago21d
Quick Tip: How to avoid mortgage scam costing victims thousands
CHICAGO (WLS) -- Here's a quick tip is about a mortgage scam targeting homeowners across the country. The Federal Communications Commission is warning consumers about scam calls that are costing ...
WETM Elmira on MSN14d
Steuben County Clerk launches alert system to prevent deed fraud
Steuben County Clerk Judy Hunter has announced that she is providing a new free tool to help property owners in the county ...