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A four-year falsified-document scheme put the FHA insurance program at risk of nearly $5.9 million in losses
Houston federal prosecutors announced an 11-count indictment alleging falsified mortgage documents and approximately $5.89 million in potential FHA exposure. Continue Reading Two I...
A Delano man received nearly eight years for wire fraud and money laundering tied to fake deeds and shell companies
A federal indictment details how a Texas ring flooded a lender with fake documents to push unqualified borrowers through
Federal prosecutors say two California men defrauded thousands of struggling homeowners through a fake mortgage relief operation
Two loans, $1.38M in exposure, and documents the lender says never checked out
Lenders say Benjamin Eidlisz and Eluzer Gold violated RICO laws and bilked them out of millions in fraudulent Baltimore real estate deals.
A Florida title attorney's six-year scheme defrauded lenders, private funders, and title insurers
San Francisco's city attorney is fighting to void eight fraudulent deeds on a Sea Cliff mansion
A $30 million short sale scheme, a guilty plea, and a regulator that said never again
Lender says alleged scheme used 300% markups, prepackaged appraisals and title gaps
The scheme, commonly known as deed fraud or quitclaim deed fraud, can begin when scammers search public records for vacant properties or real estate
Between 6,000 and 11,000 homes in the Netherlands have been bought with forged documents in recent years, according to an...
New deed theft protections were recently signed into law in Maryland and Alabama
A Clermont mortgage professional admitted to submitting fake paystubs and altered bank statements
Ontario and Alberta recorded the highest mortgage application fraud rates in Q2 as Equifax warned lenders to account for regional differences in financial stress.
Years of false certifications backfired when the family tried to block foreclosure
One broker warns others to avoid temptation to use DSCR loans for primary residences
Notary Sentenced to 57 Months Imprisonment for Real Estate Fraud Scheme
Seller impersonation fraud is surging as scammers use public records, stolen identities, and deepfakes to sell homes they don’t own.
After rampant fraud in Baltimore made headlines, underwriting guidelines and elevated fraud risks have the market on high alert
Former Meriden Housing Authority exec Robert Cappelletti was indicted on nine counts of fraud and money laundering.
A California woman faces federal wire fraud charges after allegedly diverting over $400K from a youth sports nonprofit
A Connecticut property manager and a New Jersey contractor now face up to $4M in restitution
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