The Mortgage Fraud & Enforcement Index is your portal to major mortgage fraud cases, index reports and regulatory crackdowns in the U.S. housing market. Drawing on our archive, this page aggregates resources on fraud trends, high-profile prosecutions and the enforcement actions that shaped the mortgage landscape.
**Featured Articles and Reports**
– [Mortgage Fraud Index 2005](https://www.mortgagedaily.com/mortgage-fraud-index-2005/): Key findings from our 2005 index, including state rankings and common fraud schemes.
– [Countrywide Subprime Exposure](https://www.mortgagedaily.com/countrywide-subprime-exposure/): Insight into how Countrywide’s subprime lending practices contributed to fraud and systemic risk.
– [Subprime Mortgage Crisis Analysis 2007](https://www.mortgagedaily.com/subprime-mortgage-crisis-analysis-2007/): Analysis of the 2007 subprime mortgage crisis and its links to fraud and lax enforcement.
– [Mortgage Graveyard 2008 – Financial Institutions That Failed](https://www.mortgagedaily.com/mortgage-graveyard-2008-financial-institutions-that-failed/): A catalog of lenders that collapsed amid fraud and market turmoil.
Check back as we add more reports and enforcement updates to this index.
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*Page created on October 12, 2025.*
