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Mortgage Fraud News

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

Last Updated November 30, 2015 4:27 PM Central

Appraisal Fraud Warning on Reverse Mortgages
A warning has been issued about the use of fraudulent appraisals on the refinance of government-insured reverse mortgages.

Former Cop Admits Role in Mortgage Broker Fraud
A former police officer who was honored for his efforts in reducing violent crimes has admitted to his role in a pre-crisis mortgage fraud scheme.

Mortgage Fraud Risk Retreats
Applications for home loans are less likely to contain fraudulent information than they were a year earlier. Tougher mortgage regulations and guidelines have played a role in the improvement.

Lending Practices, Tech Helped Cut Mortgage Risk
Many of the lending practices that helped bring down the mortgage industry have been reformed thanks to home lenders, government and technology.

Former HUD OIG Special Agent Convicted of Fraud
A federal jury in Georgia has convicted a former law enforcement officer with supervisory responsibility for mortgage fraud investigations of mortgage fraud, himself.

Mortgage Bankers Admit Defrauding FHA
Three people at a mortgage banking firm in the Miami area have admitted their roles in a massive fraud scheme involving government-insured mortgages.

Risk of Occupancy, Valuation Fraud Still a Problem
The risk of overall mortgage fraud retreated last year. Still, the risk of occupancy and valuation fraud remains elevated.

Leader of Massive Mortgage Fraud Ring Sentenced
The leader of a massive mortgage fraud ring, his mother and his sister were all sentenced Tuesday in a case where a total of 91 people have been charged.

Identity Fraud Drives Up Risk of Mortgage Fraud
A quarter-over-quarter increase in the risk of identity fraud drove a rise in the risk of overall mortgage fraud.

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FBI News

Armed Man Robs Albuquerque Bank

Former Carnival Worker Pleads Guilty to Felony Murder for Role in Burglary That Led to Death of Medina Comic Book Collector

Tucumcari Man Sentenced on Federal Methamphetamine Trafficking Conviction

Local Man Who Engaged in Sexually Explicit Conversations on Social Media Admits to Receiving Child Pornography

Carbondale Man Charged with Receiving Child Pornography

Bronx Man Indicted for Sexual Exploitation, Enticement, and Child Pornography Crimes

Chicago Man Charged with Posting Online Threat of Gun Violence at University of Chicago

Second Arrest Made in Worcester Armory Theft Case

Former Stockbroker Charged in Fraud Scheme

City Hall Officials in Allentown and Reading Plead Guilty in Public Corruption Case

Whitehall Man Indicted on Firearms Charges

FBI Offers $15,000 Reward to Recover Stolen Firearms

Milwaukee Man Sentenced to 18 Years’ Imprisonment

Manhattan U.S. Attorney Files and Simultaneously Settles False Claims Act Lawsuit Against Defense Contractor and Its President for Multi-Year Fraud Involving Sale of Defective Weapons Sights to U.S. Military and Other Agencies

FBI Reminds Shoppers to be Aware of Cyber Criminals Offering Scams This Holiday Season

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.

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
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Mortgage Fraud Index
Dollar and index amount by quarter and state.

Mortgage Fraud Litigation
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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