Ann Fulmer is a lawyer and a mortgage fraud expert who co-authors the quarterly Interthinx Mortgage Fraud Risk Report. She’s a past president of the Georgia Real Estate Fraud Prevention and Awareness Coalition and has worked as a private...
Cost Of Mortgage Fraud Tops $12 Trillion
By JEFF COLLINS, Orange County Register: Local
Sun, 06/10/2012 - 10:00am
BING NEWS:
- Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
Two former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney’s Office for the District of New Jersey and U.S.
04/29/2024 - 2:45 am | View Link - Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
New Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. Department of Justice said. Christopher ...
04/25/2024 - 12:32 pm | View Link - Electronic Bidding, MORA, Processing, Marketing Tools; CFPB and Servicing Fees, Mortgage Fraud Case
“The 2024 Mortgage Bankers conference season kicks off with two great conferences in May with the National Secondary Conference in New York as well as the Texas MBA Conference in Austin TX. The Newrez ...
04/25/2024 - 4:40 am | View Link - Mortgage fraud attempts surge by more than one-third
While home lenders are seeing a decrease in issues coming through mobile channels, phone fraud spiked last year, accounting for 28% of losses, a new report found.
04/25/2024 - 3:39 am | View Link - DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
Two former New Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by the U.S. Attorney’s Office, District of New Jersey according to an announcement by the U ...
04/24/2024 - 7:19 am | View Link - More
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