Mortgage Fraud Daily update ⋅ August 18, 2022 |
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Q2 2022 Quarterly Mortgage Fraud Brief - CoreLogic® CoreLogic The CoreLogic Mortgage Fraud Brief analyzes the metro areas with the highest mortgage fraud risk on a quarterly basis, and offers mortgage fraud … |
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Task Force on Market Integrity and Consumer Fraud - Department of Justice Department of Justice The Task Force is part of a government-wide initiative to combat fraud against consumers – particularly the elderly, service members, and veterans – … |
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Second Guilty Plea In $8.7 Million Mortgage Fraud Case | Scoop News Scoop A second person has today pleaded guilty in an on-going $8.7 million mortgage fraud case brought by the Serious Fraud Office. |
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Federal indictment shines new light on TJ Cox’s previous financial issues - ABC30 Fresno ABC30 Cox now faces 28 felony charges for wire fraud, money laundering, mortgage fraud, and campaign contribution fraud. Federal prosecutors accuse him … |
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EagleBank settles insider-lending charges brought by regulators - HousingWire HousingWire EagleBank, which operates a mortgage-lending unit, along with its holding … Fraud, risk, quality, oh my: The hazards to watch for in gaining … |
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Federal judge adds pre-trial hearing on evidence in Mosby case - WBFF WBFF The federal judge in the mortgage fraud and perjury case against Baltimore City State’s Attorney Marilyn Mosby added an additional pre-trial … |
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Prosecutors struggle to catch up to a tidal wave of pandemic fraud | The Seattle Times The Seattle Times They were the Paycheck Protection Program, in which the government guaranteed loans made by private lenders, and the Economic Injury Disaster Loan … |
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Mortgage apps decline 2.3% to the lowest level since 2000 - HousingWire HousingWire Demand for mortgage loans declined to the lowest level since 2000 last week, … Fraud risk continues to rise even as the market contracts. Homebuyers are backing out of more deals as high mortgage rates persist and recession fears linger - Stop Foreclosure Fraud |
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Second guilty plea in Serious Fraud Office’s Auckland property fraud case | Stuff.co.nz Stuff.co.nz A second person has pleaded guilty in an $8.7 million mortgage fraud case brought by the Serious Fraud Office Te Tari Hara Tāware. |
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Don’t Fall for This Home Warranty Scam - Oregon Department of Justice : Media Oregon Department of Justice Many consumers wonder how these scammers know the name of their mortgage company. Some information about mortgages, such as the name of your lender … |
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Could China’s mortgage boycotts threaten the global economy? - The Economist The Economist Mortgage boycotts that began in Jiangxi, China have spread to nearly 100 cities … once China’s second-largest property developer - was a fraud. |
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Manalapan, NJ, Man Charged With $1Million Investment Scheme And Fraudulently … MidJersey.News As with his investment fraud scheme, Mastroianni misused the loan proceeds to make personal purchases and cash withdrawals. |
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What Is Concealment in Insurance? | Credible Credible By refinancing your mortgage, total finance charges may be higher over the life of the loan. Credible Operations, Inc. NMLS # 1681276, is referred to … |
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SCA as a means to prevent fraud | Insights - UK Finance UK Finance This measure will go a long way to prevent unauthorised fraud, which caused … Mortgage market forecast to emerge from Covid-era with new impetus. |
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BofA CEO: Struggling Americans feel they are in a recession - Stamford Advocate Stamford Advocate Feds: Stamford developer sentenced for PPP loan fraud … He says Americans who have a fixed-rate mortgage largely have locked in low borrowing … |
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Troutman Pepper Weekly Consumer Financial Services Newsletter - August 2022 # 3 JD Supra … Biden signed the COVID-19 Economic Injury Disaster Loan Fraud Statute … for fraud by borrowers under the SBA’s Paycheck Protection Program. |
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Ex-California Congressman Arrested on Fraud, Money Laundering Charges The Crime Report The indictment also alleges that Cox received mortgage loan money after submitting fabricated bank statements to a lender. If convicted of wire fraud … |
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‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud Yahoo Finance Arnold Breitkreutz, 74, was convicted on June 29 of fraud over $5000 for … investors believed they were putting money into safe first mortgages. |
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Monica Cannon-Grant wants unemployment assistance as she fights federal fraud charges Boston Herald Monica Cannon-Grant, whose charity Violence in Boston shut down last month as a federal fraud case against her and her husband plays out in court, … |
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Former lawmaker indicted on fraud charges - KWTX KWTX Former California congressman T.J. Cox has been indicted on fraud charges. |
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Retail Sales Stay Flat, Trump Organization Case Heads to Trial, Mortgage Applications Decline CoStar The tax-fraud case was spun off from a larger ongoing probe by the Manhattan District Attorney’s Office regarding the Trump Organization’s alleged … |
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CONSUMER ALERT: Carr Warns of Bogus “Spoofed” Phone Calls from Scammers Posing … Georgia Attorney General - Georgia.gov ATLANTA, GA – Attorney General Chris Carr is warning consumers about an imposter scam where con artists pose as local law enforcement officials in … |
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Dollar Scholar Asks: How Do I Dispute a Credit Card Charge? - Money Money (The law caps my liability for unauthorized charges at $50, though most credit cards offer $0 fraud liability, meaning I’m not responsible for any … |
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Lagos: Man bags one-year jail term, 80 hours community service for N16.7m fraud The Guardian Nigeria Justice Olubunmi Abike-Fadipe of Special Offences Court, Ikeja, Lagos, yesterday, sentenced a man, Anthony Chukwuemeka to one-year imprisonment … |
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Rural Tennessee bank’s new chair bets on mortgage growth in a tough market American Banker Bringol, CEO of Pittsburgh-based Victorian Finance, a nonbank mortgage lender, led a group of investors that acquired an undisclosed stake in … |
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Barred Broker From Manalapan Charged With $1M Fraud: U.S. Attorney - Patch Patch Anthony Mastroianni Jr. is charged with defrauding 10 clients of nearly $1 million and also of fraudulently obtaining a $96,000 CARES loan. |
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Family members sentenced for coronavirus relief-related fraud > Columbia Business Report Columbia Regional Business Report “During a time when many families were struggling to make mortgage payments, this family was buying houses with money they stole from the American … |
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As China’s Economy Stumbles, Homeowners Boycott Mortgage Payments - The New York Times The New York Times The mortgage rebellions have roiled a property market facing the … after the authorities froze withdrawals amid allegations of financial fraud. |
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SF Official Asked Investor To Lie On Loan Doc, Jury Told - Law360 Law360 Makras is charged in the criminal case with conspiracy to commit bank fraud, conspiracy to make a false statement to a bank, false statements to a … Trial looms for Basalt couple accused of PPP loan fraud, investment scam & More Loans News - World News |
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Study: 54 percent of New Hampshire homeowners are ‘equity-rich’ - NH Business Review NH Business Review House With Pile Money, Home Expense Symbol, Concept Mortgage Loan In a new measure of home value, New Hampshire ranks 15th among states with … |
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Business Highlights: Recession fears, flat retail sales - The Register Citizen The Register Citizen … mostly resilient even with inflation near a four-decade high, economic uncertainties rising and mortgage and other borrowing rates surging. |
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Prosecutors Struggle To Catch Up To A Tidal Wave Of Pandemic Fraud - Forbes India Forbes India About 50 agents in a Small Business Administration office are sorting through 2 million potentially fraudulent loan applications. Officials already … |
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Cost Of Living Crisis: Rising Food Prices Drive Inflation To 10.1% In July - Forbes Forbes Trussle is a 5-star Trustpilot rated online mortgage adviser that can help … The vast majority (91%) of fraud reported last year was carried out … |
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Inco-Check, LLC Becomes QC Ally, Unveiling a New Brand Identity that Reflects Company’s … Business Wire … industry-leading, tech-enabled loan quality and audit services. … to the market with loan quality and fraud prevention at the forefront. |
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Former Democratic Congressman Indicted for Money Laundering, Fraud - The Epoch Times The Epoch Times Further, Cox allegedly “received mortgage loan funds from a lender for a property purchase by submitting multiple false representations to the … |
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Owner of Hudson Falls plumbing business admits using customer info for scam Times Union Burnell “knowingly submitted false and fraudulent applications for consumer … On Wednesday, Burnell pleaded guilty to bank fraud and aggravated … |
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How to Trade Currencies, Avoid Forex Trading Scams | Investing | U.S. News US News Money And although there are plenty of legitimate ways to make money in the foreign exchange market, scams do exist and can sidetrack investors. Here are … |
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Advanced Fraud Solutions Reports Adoption of its ACH Fraud Mitigation Tool, Reveals … - Benzinga Benzinga HIGH POINT, N.C., Aug. 17, 2022 /PRNewswire/ — Advanced Fraud Solutions (AFS), a leader in payments fraud detection software, today announced the … |
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ENOB Investors Have Opportunity to Lead Enochian Biosciences, Inc. Securities Fraud Lawsuit Benzinga LOS ANGELES, Aug. 17, 2022 /PRNewswire/ — The Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity to … |
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UK inflation breaks into double figure territory - Mortgage Finance Gazette Mortgage Finance Gazette Inflation in the UK reached 10.1% in July, setting a new 40-year record high, the latest data from the Office for National Statistics (ONS) shows. |
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$37k-$92k Mortgage Fraud Investigation Jobs Near Me (NOW HIRING) - ZipRecruiter ZipRecruiter MORTGAGE FRAUD INVESTIGATION Jobs Near Me ($37K-$92K) hiring now from companies with openings. Find your next job near you & 1-Click Apply! |
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Reporting Professional (Remote) job in McLean, VA - Freddie Mac Careers Freddie Mac Careers Our team is responsible for leveraging internal tools to implement data analytical processes to detect mortgage fraud in loan origination, … |
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Remote Mortgage Lending Business Software Alliance Officer Candidate Fraud Specialist Virtual Vocations A mortgage Company company is seeking a Remote Mortgage Company Business Software Alliance Officer Candidate Fraud Specialist. |
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