Browsing: Fraud

Fraud, Retention, Marketing Tools; Assessing Income; STRATMOR on Org. Structure; Non-Agency Updates By: Mortgage News Daily | Published: 2026-02-20 16:55:03 | Source: www.mortgagenewsdaily.com Fraud, Retention, Marketing…

Rocket Mortgage alleges $194,000 loss in broker fraud lawsuit By: Sarah Wolak | Published: 2026-02-05 19:26:12 | Source: www.housingwire.com National Mortgage News and Mortgage Professional America…

Mortgage fraud risk rises in Q4 2025 By: Sarah Wolak | Published: 2026-02-05 16:18:41 | Source: www.housingwire.com Investment and multifamily loans remained the highest-risk categories, according…

2nd Home Jersey Shore Couple Convicted of Hurricane Sandy Fraud By: Eddie Davis | Published: 2026-02-04 09:34:51 | Source: nj1015.com Here’s a cautionary story to keep…

Title company owner sentenced for mortgage escrow fraud By: Andrew Martinez | Published: 2026-02-03 18:07:29 | Source: www.nationalmortgagenews.com A federal judge has sentenced a Florida title…

In a conversation this morning with members of the Senate Judiciary Committee, Davenport acting Attorney General Jennifer Davenport vowed a close partnership with the legislature and…

A federal jury convicted a councilman and former mayor of Willingboro of mortgage fraud on Wednesday. Councilman Nathaniel Anderson and business associate Chrisone Anderson were each…

FBI Busts International Fraud Ring in Upstate New York By: Traci Taylor | Published: 2026-01-25 14:00:44 | Source: nj1015.com A group of seven individuals from Upstate…

Former execs at Colorado-based Zynex Inc. charged in health care fraud By: | Published: 2026-01-24 13:32:43 | Source: www.denverpost.com Two former executives at a Colorado-based medical…

First American launches free title monitoring, fraud alerts By: Jonathan Delozier | Published: 2026-01-21 20:24:48 | Source: www.housingwire.com “Real estate professionals are increasingly looking for more…