$12.5 billion lost to fraud in 2024; top scams revealed
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
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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 ...
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.S. from Nigeria.
Owner of KC apartments shut down for ‘deplorable’ conditions is linked to fraud, theft
The New York owner of a company responsible for unsafe conditions at Kansas City’s Cloverleaf apartment complex had a history ...
Wydeven: Scam artists target homeowners already facing challenges
Scammers use sophisticated techniques to take advantage of vulnerable homeowners experiencing financial hardship.
Oakmont woman sentenced to prison after embezzling $250K from employer
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...
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 ...
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Wire Fraud Losses Are Mounting
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 ...