A federal judge has sentenced real estate investor Moshe Silber, co-conspirator to Boruch Drillman, in a mortgage fraud case ...

B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...

Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...

according to CoreLogic’s Mortgage Fraud Report. This breaks down to one out of every 123 mortgage applications. “If a mortgage is found to have fraud, the lender may have the right to require ...

Mortgage Fraud is surprisingly common among real estate investors. That is the conclusion of a recent Philadelphia Fed working paper by Ronel Elul, Aaron Payne, and Sebastian Tilson. The fraud is that ...

Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information that is used by an underwriter or lender to fund, purchase, or insure a mortgage loan.

See how we rate mortgages to write unbiased product reviews. Mortgage fraud is a serious offense, and it's one that borrowers and homeowners can both commit and be victims of. When fraud is ...

Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...

Eighteen bank staff among those accused of taking bribes from intermediary to defraud institution of referral fees in ...

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...

Trigg County Clerk Carmen Finley announced Monday the arrival of “DocAlert” to her office — a powerful new tool to help ...