Mortgage
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced…
Mortgage Fraud: How to Expose or to Identify?
Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied…
Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams
A loan modification may be a restructuring of your mortgage during which…
Mortgage Scam Report – Foreclosure and Relief Scam
If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure,…
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president…
Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance
The rising cost of living, job insecurity, and economic uncertainties have left…
Mortgage Scams: How to Recognize Them?
Mortgage fraud hаѕ bесоmе increasingly common асrоѕѕ thе country, раrtісulаrlу аѕ…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time…
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The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed,…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Homeownership Scams On 2024
Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…
Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to…
Mortgage Foreclosure Rescue Scams
Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…
Mortgage Fraud Concept And Protection
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in…
Financial Fraud: Federal Mortgage Scam Prevention Agencies
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a…
Mortgage Fraud: How to do Protection & Prevention
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…
Mortgage Frauds: Most Common Lender Mortgage Scam
Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes…
Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud
North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from…
