twitter linkedin
facebook google+

Mortgage News

News by Subject
Complete list of specialty news sections

Purchase Subscription
Subscribe to and get immediate access to all news, statistics and archives.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from

Mortgage News Reprints
Put entire stories in your online or printed newsletter or publication.

Mortgage Feedget RSS code
Condensed stories free on your Web site or for your RSS reader.

News Archives
Archive of stories by month going back to 1999.

Press Releases
Reports and announcements from

Mortgage Statistics
Data and statistics for real estate finance.

Mortgage Directories
Directories of lenders, branch operators and mortgage service providers.

Mortgage Graphs
Directories of lenders, branch operators and mortgage service providers.

home subscribe advertise reprints e-mail help RSS about us LOG IN

Mortgage News


Mortgage News

HOT Topics









site map

subscribe to free Mortgage Daily email newsletter

Mortgage Fraud News

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

Last Updated Monday, April 21, 2014 10:20 AM Central

LOs Who Lose Licenses Get Licensed in Other States
Mortgage loan originators accused of mortgage fraud in one state are finding that they can still originate loans for borrowers in other states.

Mortgage Fraud Prevention Tool Launched
Home lenders can reduce their exposure to mortgage fraud at the point of the application with a newly launched offering.

Mortgage Risk Firm Acquired
The previously announced acquisition of a mortgage service provider that helps home lending companies manage risk is now a done deal.

OIG Says Mortgage Fraud Low Priority for DOJ
A new report indicates that the Department of Justice has been doing less to combat mortgage fraud while overstating its prosecution activity.

Conferences Address Range of Mortgage Issues
As mortgage executives prepare to attend a pair of trade shows on the West Coast next week, plans are also being made for a host of other upcoming events. The meetings focus on a range of topics including mortgage fraud, technology and government regulation.

Risk of Mortgage Fraud Declines
Lenders faced less risk of mortgage fraud during the final three months of 2013. But on multi-unit properties, borrowers were over three times more likely to lie about occupancy than on single-unit transactions.

GSEs Required to File SARs
A new requirement that Fannie Mae and Freddie Mac file suspicious activity reports is expected to help fend off mortgage fraud.

Mortgage Fraud Prevention Firm to be Acquired
A mortgage industry service provider that helps lenders identify mortgage fraud risk and prevent fraud on home loans is being acquired.

Potential Mortgage Fraud Increases Again
The likelihood of mortgage fraud on new residential loan applications during the latest quarterly period moved higher again.

Ringleader of Nigerian HELOC Scam Sentenced
In a criminal case that could be right out of a fiction novel, the ringleader of a Nigerian group that stole from U.S. home-equity lines of credit who went on the lam has finally been sentenced to prison.

mortgage fraud news archives

MortgageFraud News by

FBI News

Robbery of Arvest Bank Branch in Edmond

Former Grosse Pointe Attorney Pleads Guilty to Bank Fraud, Money Laundering Charges

Waterbury Man Sentenced to 15 Years in Federal Prison for Producing Child Pornography

Two Sentenced for Smuggling Marijuana into Federal Prison

Buffalo Man Pleads Guilty to Four Bank Robberies

District Man Sentenced to Four Years in Prison for September 2013 Credit Union Robbery

Shiprock Man Pleads Guilty to Federal Second-Degree Murder Charge

Union City Man Admits Operating Supposed Charity as Illegal Bank, Falsifying Taxes

Mitten Rock Woman Pleads Guilty to Federal Involuntary Manslaughter Charge

Man Sentenced to 30 Years in Prison for Indian Colony Murder in December 2011

Architect Pleads Guilty in Conjunction with Progreso Bribery Scheme

Former Officer at Roxbury Correction Institution Sentenced for Assaulting Inmate

Pasco County School Employee Arrested on Child Pornography Charges

Former Houston Police Officer Indicted

Priest and Parish Administrator Charged with Stealing from Troy Church

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.

Logout forgot

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.

local mortgage fraud

mortgage fraud links

SUBSCRIBERS: Edit Subscription | Subscription Help | or call Holly at 214.521.1300

Subscribe Contact Us Site Map

Copyright © 2014 Mortgage Daily, D a l l a s
Subsribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

p r i c i n g engine directory

wholesale lender directory

More Mortgage News Resources (full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan originator survey

LOS Newsletter


mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

mortgage fraud local news

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

real estate news

refinance news

reverse mortgage news

sales blog

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news