Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...

Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...

There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information that is used by an underwriter or lender to fund, purchase, or insure a mortgage loan.

driven by more cases of identity and transaction fraud New data shows that cases of fraud among mortgage applicants is on the rise — an eye-raising trend as demand from borrowers remains ...

CAMDEN – Two residents from Ocean County and one from Monmouth County were indicted Tuesday for their alleged roles in a multimillion-dollar mortgage fraud scheme, U.S. Attorney Philip R.

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...

A Cranston man accused of defrauding investors out of millions of dollars admitted guilt to a federal judge on Thursday.

Shaman Shu said his inspiration for opening a psychedelic church in Detroit came to him during a spiritual journey to Costa Rica. When he first returned to Michigan, he proposed a ballot ...

See how we rate mortgages to write unbiased product reviews. Mortgage fraud is a serious offense, and it's one that borrowers and homeowners can both commit and be victims of. When fraud is ...

On September 24, the Governor of California approved AB 3108 (the “Act”), amending the Financial Code and Penal Code to address mortgage fraud and consumer protections. The Act prohibits ...