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Mortgage Fraud News


Fraud News for mobile | blog | Mortgage Fraud Index | Fraud StatisticsFraud Litigation


Last Updated Tuesday, October 28, 2014 02:59 PM Central


Share of Fraudulent Mortgage Applications Rises
As the volume of loan originations has diminished, so has the number of loan applications containing mortgage fraud. But the share of fraudulent applications has increased. Although states like Florida experienced a substantial increase in fraud risk, other states -- including the Grand Canyon State -- have seen a big improvement.


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Digital Risk Hopes New Products Offset Mortgage Loss
The outgoing chief executive officer of Digital Risk LLC acknowledged that demand has waned for the mortgage service provider's products and said a new business line might revive revenues.

Dozens Laid Off at Digital Risk
Dozens of Digital Risk LLC employees in the Sunshine State are being let go as the company grapples with less business.

Risk of Identity Mortgage Fraud Intensifies
There was no quarterly change in the risk of mortgage fraud across the country. But likely instances of perpetrators hiding their identity worsened.

New Jersey Mortgage Fraud Cases Fit For a Movie
Three mortgage fraud cases out of New Jersey -- one involving a former mayor, another involving a mob accountant and a third involving a reality TV star -- are the stuff of movies.

Indictments Handed Down in Massive FHA Fraud Case
The owner of a mortgage company -- along with loan originators, other employees and real estate developers -- have been indicted in a huge case involving government-insured mortgages.

Fannie Requiring Seller-Servicer Employee Screening
Prospective employees of companies that are approved Fannie Mae sellers or servicers will need to be screened for exclusion from a regulatory list.

Mortgage Broker Headed to Jail
A former mortgage broker in Pennsylvania has been sentenced to more than three years in prison for duping wholesale lenders.

Rock Star Loses Appeal in Lawsuit Against Chase
A federal appeals court has upheld a foreclosure by JPMorgan Chase Bank, N.A., on a home owned by a former classic rock star.

Citi Sues Former Owners of Defunct Mortgage Lender
CitiMortgage Inc. is suing the former owners of a defunct mortgage banker alleging that it was defrauded on several loans it acquired from the lender.


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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.



Appraisal News | AMC Directory | A p p r a i s e r Independence Requirements | FHA Appraisals
Appraisal industry news coverage, including stories about independence requirements, AVMs and appraiser fraud.

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Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.



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Mortgage Fraud Statistics
Government and private data on volume of mortgage fraud activity.



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Dollar and index amount by quarter and state.



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Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013



Mortgage Fraud News
News stories about fraud committed against home lenders.



Mortgage Fraud Blog
Actions in mortgage fraud criminal and civil cases.



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