Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
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 require ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was arraigned on Tuesday morning after he was extradited to the U.S. from Nigeria.
Concerns about fraud are escalating among Canadians as 89 per cent of people believe companies must do more to protect ...
Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
The task force terminated vendor contracts at the Department of Housing and Urban Development worth a combined $305 million, ...
Steuben County Clerk Judy Hunter has announced that she is providing a new free tool to help property owners in the county ...
The New York owner of a company responsible for unsafe conditions at Kansas City’s Cloverleaf apartment complex had a history ...
Michael and Maurina Joseph of Queens, New York, had been saving for years to buy their first home. So, when realtor Trevor ...