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Mortgage Fraud News


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


Last Updated June 25, 2015 12:17 PM Central


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.

Chicago Judge Accused of Mortgage Fraud
A county judge in Chicago has been removed from the bench while she awaits a hearing by a state commission over allegations of mortgage fraud.

Ability to Repay Rule Reduces Mortgage Fraud
Home lenders are facing less risk of mortgage fraud, and one factor contributing to the improvement is the Ability to Repay Rule.

Appraisal Fraud On the Decline
When it comes to mortgage fraud, inflated appraisals have become less of an issue thanks to appraisal regulation. But collusion among buyers and sellers is worsening.

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.

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.


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MortgageFraud News by FraudBlogger.com


FBI News

Federal Grand Jury Indicts Church Staff Member for Producing, Receiving, and Possessing Child Pornography

Two Suburban Developers and an Attorney Among Six Defendants Charged with Mortgage Fraud

Three Defendants Charged with Operating Forced Labor Scheme That Exploited Guatemalan Migrants at Ohio Egg Farms

Robbery of Regions Bank Branch in Miami Beach

Chemical Polluter Convicted in Massive Scheme to Deceive the EPA

Former Correctional Officer Sentenced to More Than Four Years in Prison in Baltimore Jail Racketeering Conspiracy

Jicarilla Apache Man Pleads Guilty to Federal Child Sexual Abuse Charge

Former Systems Administrator Charged with Intentionally Damaging Computers

Former Orleans Parish School Board Employee Pleads Guilty to Conspiracy to Commit Federal Bribery and Honest Services Wire Fraud

Northwest Indiana Carnival Worker Charged

Five Individuals Sentenced for Their Role in Medicare and Medicaid Fraud Scheme in Florida, Nicaragua, and the Dominican Republic

Phoenix Man Sentenced to 144 Months in Prison for Defrauding Arizona Investors

Kansas City Man Sentenced for Child Pornography Offenses

Three Sentenced on Bribery Charges in Connection with Gulf Coast Community Action Agency

Hartford Man Sentenced to Five Years in Federal Prison for Role in Crack Cocaine Distribution Ring




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
Government and private data on volume of mortgage fraud activity.



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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