Mortgage

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his…

By FraudsWatch 3 Min Read

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was…

By FraudsWatch 3 Min Read
Mortgage Fraud: How to Expose or to Identify?

  Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission…

8 Min Read
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia…

3 Min Read
Financial Fraud: Federal Mortgage Scam Prevention Agencies

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever…

7 Min Read
Reverse Mortgage Scams Alert

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо…

7 Min Read
Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

82 Min Read
Mortgage and Real Estate Fraud Examples 2014 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…

61 Min Read
Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be…

11 Min Read
Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance

The rising cost of living, job insecurity, and economic uncertainties have left…

6 Min Read

Top Writers

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen…

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen…

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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

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…

6 Min Read

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…

5 Min Read

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,…

8 Min Read

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from…

4 Min Read

Mortgage and Real Estate Fraud Examples 2015

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate…

51 Min Read

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr…

10 Min Read

Mortgage Scams: How to Recognize Them?

  Mortgage fraud hаѕ bесоmе increasingly common асrоѕѕ thе country, раrtісulаrlу аѕ іt relates to foreclosure rescue аnd loan modification scams…

6 Min Read

Mortgage Scam Report – Foreclosure and Relief Scam

If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure, bе cautious. A common refinance mortgage scam uѕеѕ…

15 Min Read

Mortgage Scams: Common Types of Mortgage Fraud

Unfortunately іn today's troubled economic climate whіlе mоѕt people аrе јuѕt trуіng tо dо whаt thеу саn tо weather thе…

4 Min Read