JPMorgan Chase sued over $481M commercial real estate loan
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 ...
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...
The C.F.P.B. had kept a close eye on mortgage lenders. But with the bureau hobbled, consumers should take several steps, ...
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 (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...
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