JPMorgan Chase sued over $481M commercial real estate loan
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
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 ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...
Scammers use sophisticated techniques to take advantage of vulnerable homeowners experiencing financial hardship.
Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
Mortgage companies are also likely to be impersonated by scam artists. One third of those polled said they heard from fake loan officers. First-time homebuyers fall victim to wire fraud at ...
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