Fraud News Stories
Loan originator, mortgage banker and broker criminal cases.
Real estate flipping cases.Appraisal fraud news. Indictments,
convictions and sentencings. Mortgage fraud prevention.
Nonprime Mortgage News
Coverage of Alternative 'Alt-A', subprime and home equity lenders. Loan production reporting for largest nonprime mortgage lenders. Analysis, studies, lawsuits and other industry insight.
Nonowner Occupied Fraud
During the first half of the year, mortgage fraud schemes have been dominated by borrowers falsely claiming they will occupy a property being financed, according to data released by a mortgage fraud insurance provider.
Fraud Insights at FraudBlogger.com
An uptick in mortgage fraud cases may move Ohio to finally revamp its consumer protection laws to cover mortgage brokers.
read mortgage fraud insights@FraudBlogger.com
Mortgage Insiders Accused in Brooklyn Fraud Case
A loan originator and his assistant are accused of helping a former high school football star execute what could wind up being one of the biggest mortgage fraud schemes ever in Brooklyn, N.Y.
Net Branch Showdown
Mortgage brokers considering joining a net branch operations are being courted by two companies. One promises to reduce overhead significantly, while the other is giving brokers 100% commissions.
Casino Tip Leads to Broker Bust
A Colorado mortgage broker and three of his loan officers have been indicted in an alleged large scale mortgage fraud scheme that involves more than $20 million in loans and 117 homes.
On Our Stories
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