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Preforeclosure Sales Abuse, July 2009
News about preforeclosure or short sales abuse.
Reverse Mortgage Fraud Trends, December 2010
News about common types of reverse mortgage fraud trends.
Affinity Mortgage Frauds Continue to Thrive, April 2011
New about recent investigations that have identified affinity fraud as an enduring stronghold in fraud schemes.
Investment Club Scheme Taps Into REO Market, August 2011
News about Investment Club schemes involving the REO Market.
The Unraveling of a Complex Fraud Spree, October 2009
News discussing a complex mortgage fraud scheme, how it operated, and the lessons learned.
Illegal Sales Incentives, January 2009
News about sales incentives and at what point can it become illegal.
Shot Gunning Frauds, April 2009
News about an alarming trend of "shot-gunning" frauds.
Mortgage Fraud Hot Spots: June 2009
News about the northeast states surfacing as the fastest growing mortgage fraud hot spot.
Perpetrators Find Opportunity in Defaulting Loans, October 2008
New about how perpetrators are using foreclosure rescue scams, short-sale schemes, and buy and bail tactics.
Mortgage Fraud Trends, November/December 2008
News about mortgage fraud trends in 2008.
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fraud prevention (15)
originate & underwrite
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