Fraudsters are combining AI with patience, timing and realism to exploit real estate transactions in increasingly convincing ...
Discover how appraisal fraud inflates home values, affecting loans and refinancing. Learn how to identify and avoid it with expert insights.
Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...
Running a mortgage company, turns out, isn’t free, and lenders are trying to cut costs and increase efficiency everywhere.
Seniors are frequent targets for fraud due to savings and tech gaps. Learn the most common scams and how older adults can ...
Trump bought the two homes, which both sit on Woodbridge Road directly north of Mar-a-Lago, and got mortgages in quick ...
This is read by an automated voice. Please report any issues or inconsistencies here. A Virginia grand jury rejected the Justice Department’s attempt to bring new mortgage fraud charges against New ...
NORFOLK, Va. — The Justice Department failed Thursday to secure a new indictment against New York Attorney General Letitia James after a judge dismissed the previous mortgage fraud prosecution ...