Mortgage Fraud – A Five-Year Rising Trend That’s Set to Continue

  • August 17, 2012 09:52
report

Source: Mortgage Finance Gazette, 7th August 2012 Nick Mothershaw, report author and director of identity and fraud at Experian, shares some of the insights, analysis and findings with Mortgage Finance Gazette. This year’s rise in mortgage fraud marked its fifth consecutive annual uptick. It was an increase that saw the headline figure record an 8…

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Five Plead Guilty and One Man Indicted in $1.5 Million Mortgage Fraud Scheme

  • May 22, 2012 07:50
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Source: US DoJ, 18th May 2012 Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. A federal grand jury has also indicted an individual for his alleged role in the real estate transaction. Be Sociable, Share! Tweet

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