AOL25d
As mortgage fraud rises, what you should know to stay safe
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 ...
$12.5 billion lost to fraud in 2024; top scams revealed
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Hoodline1d
Oakmont Woman Sentenced to 34 Months for Embezzling $250K from Employer
Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...
Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.
Fannie Mae finds mortgage fraud in multifamily lending transactions
Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
Cuba Headlines8h
Cuban Pastor Arrested at Miami Airport on Fraud Charges
A Cuban religious leader, identified as Dagmara Domínguez, was taken into custody Wednesday night at Miami International ...