Mortgage Fraud Daily News Update ⋅ October 29, 2021

 
     
 

Report reveals significant increase in mortgage fraud risk

Mortgage Professional America

At the end of Q2 2021, about one in 120 mortgage applications (approximately 0.83% of all applications) contained fraud – similar to pre-pandemic …

CoreLogic Reports A 37.2% National Year-Over-Year Increase In … – PROGRESS in Lending – PROGRESS in Lending

The risk of mortgage fraud increases significantly in the second quarter – 6Park News – 6Park News

CoreLogic: Fraud risk increased in Q2 – NEXT Mortgage News – NEXT Mortgage News

Full Coverage

     
 
 

If You Get This Message About Your Mortgage, Contact Authorities, FBI Says – Best Life

Best Life

According to Rocket Mortgage, there are multiple forms of reverse mortgage fraud. These scams often come in the form of people promising to get your …

     
 
 

“It forced me to have a long, hard look in the mirror” | Mortgage Professional America

Mortgage Professional America

How devastating health news prompted mortgage president to re-evaluate.

     
 
 

New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft

Department of Justice

Jason Safford Applied for Mortgage Loans with Falsified Appraisals and Bank Statements. SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens, …

     
 
 

Hong Kong housewife swindles finance firms out of US$4 million by using forged documents …

South China Morning Post

Mary Wong, 44, took out 14 mortgages on four properties owned by her … On Thursday, Wong pleaded guilty to seven counts of fraud, while four …

     
 
 

Claros Mortgage Trust files for IPO

Mortgage Professional America

Claros Mortgage Trust (CMTG), an investment trust originating commercial real … Report reveals significant increase in mortgage fraud risk …

     
 
 

DOJ Deputy Vows Corporate Crime Crackdown on More People (2) – Bloomberg Law

Bloomberg Law

… or the prolific mortgage fraud of the 2000s, or cryptocurrency schemes today.” (Updates with comments from interview in ninth paragraph).

     
 
 

Economic Institution/Mortgage Fraud. The FBI is actually dedicated to aggressively pursuing …

Adotas

Mortgage scam is a sub-category of FIF. It’s crime characterized by some form of product misstatement, misrepresentation, or omission pertaining to …

     
 
 

Is it all a Dreamvar or a nightmare? – Lexology

Lexology

Mortgage fraud relating to fraudulent property transactions can be a horror story that gives clients, lawyers and lenders sleepless nights.

     
 
 

Mr. Cooper is on the hunt to buy more mortgage servicing portfolios

National Mortgage News

Mr. Cooper is on the hunt to buy more mortgage servicing portfolios … Mortgage fraud risk spikes amid rise in purchase loan share.

     
 
 

Lenders need the right technology to manage expectations – HousingWire

HousingWire

While the mortgage lending industry of the 1980s does not bear a lot of … Recent cases have seen instances of advance fees, wire fraud, …

     
 
 

Mortgage rates rise to highest levels in over 6 months

National Mortgage News

Mortgage rates headed upward for the third straight week, with both 30- and … Mortgage fraud risk spikes amid rise in purchase loan share.

     
 
 

DOJ Deputy Vows Corporate Crime Crackdown on More People – Bloomberg.com

Bloomberg.com

… the various fraud schemes created by the so-called ‘smartest guys in the room’ at Enron, or the prolific mortgage fraud of the 2000s, …

     
 
 

Mortgages In Your Golden Years | NBC4 WCMH-TV

NBC4

City leaders call Issue 7 a scam · Factors behind $3.8 billion fraud and overpayment … · Free fan photos with CFP trophy in Columbus · WATCH: Issue 7 …

     
 
 

SEC: Akazoo to pay $38.8M in fraud case concerning SPAC merger | Article | Compliance Week

Compliance Week

Akazoo, a music streaming subscription company based in Greece, reached a $38.8 million settlement with the SEC for allegedly defrauding investors …

     
 
 

Zombie Foreclosures Decline in Q4 – DSNews

DS News

Eric C. Peck has 20-plus years’ experience covering the mortgage industry, he most recently … Mortgage Fraud Risk Rises Significantly in Q2.

     
 
 

Ex-Wells Fargo Adviser Arrested in New Jersey on Client-Fraud Charges – BNN Bloomberg

BNN

(Bloomberg) — A former Wells Fargo & Co. investment adviser stole nearly $3 million from clients and used the money for personal expenses and to …

     
 
 

Rising Rate Concerns, Supply Chain Fears Drive New Home Sales – World Property Journal

World Property Journal

… the U.S. Census Bureau, low existing inventory and buyers’ fears of future higher mortgage rates, new home sales posted a solid gain last month.

     
 
 

Flagstar Bank Names New EVP, Servicing Head – DSNews

DS News

Other industry experience includes serving as director and head of asset management for the residential mortgage-backed securities group at …

     
 
 

Five Women Appointed To Court Vacancies After Calls For More Diversity | Honolulu, HI Patch

Patch

Let’s go! Gov. David Ige filled five judicial vacancies in three circuit courts, which hear felony criminal cases and high-level civil suits.

     
 
 

Mortgage rates persist in their ascent, hitting six-month highs – The Washington Post

The Washington Post

Mortgage rates continued to climb this week, reaching highs not seen since April. … The ongoing danger of false fraud claims.

     
 
 

Lloyds posts £2bn profit in Q3 amid mortgage boom

Mortgage Finance Gazette

A surge in mortgage borrowing helped Lloyds Banking Group return a statutory pre-tax profit of £2bn in the third quarter of the year.

     
 
 

Six-year-old tax fraud case ends with jail time, $7 million in fines | Montreal Gazette

Montreal Gazette

Six years after charges were first filed, a fraud case involving … Prices in Canada will remain high because of rising mortgage rates and supply …

     
 
 

US average mortgage rates rise; 30-year sat 3.14% – The San Diego Union-Tribune

The San Diego Union-Tribune

Average long-term mortgage rate rose this week as inflation pressures, … Dutch watchdog slams tax office fraud list as privacy breach.

     
 
 

New American Funding Partners With CBC Mortgage Agency To Expand Down Payment …

National Mortgage Professional

New American Funding, the direct mortgage lender, will be forming a strategic … October 2021 Cover of NMP Magazine, titled Fraud Fires Up.

     
 
 

Investigation Alert: Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud

Benzinga

RADNOR, Pa., Oct. 28, 2021 (GLOBE NEWSWIRE) — The law firm of Kessler Topaz Meltzer & Check, LLP is currently investigating potential violations …

     
 
 

Residential Sector to Command Larger Slice of Global Property Investment – WORLD …

World Property Journal

U.S. Mortgage Fraud on the Rise in Q2 … Mortgage Loans in Forbearance Dips to 2.2 Percent … U.S. Mortgage Applications Dip in Mid-October …

     
 
 

MFG award entries close today – Mortgage Finance Gazette

Mortgage Finance Gazette

Best Anti-Fraud Service Best Debt and Arrears Management Strategy Best Law Firm Best Conveyancing Firm Best Surveying Firm Best Loan Servicer

     
 
 

INNV Investors Have Opportunity to Lead InnovAge Holding Corp. Securities Fraud Lawsuit …

Benzinga

BENSALEM, Pa., Oct. 28, 2021 /PRNewswire/ — Law Offices of Howard G. Smith announces that investors with substantial losses have opportunity to …

     
 
 

Investigation Alert: Kessler Topaz Meltzer & Check, LLP is Investigating Securities Fraud

Benzinga

… LLP is Investigating Securities Fraud Claims on Behalf of Honeywell … consumers and whistleblowers (private citizens who report fraudulent …

     
 
 

US average mortgage rates rise; 30-year sat 3.14% | Business | ktbs.com

KTBS

WASHINGTON (AP) — Average long-term mortgage rate rose this week as inflation pressures, the coronavirus pandemic and some supply shortages …

     
 
 

Mortgage payments set to rise by £500 in biggest hike since 2008 – Daily Express

Daily Express

HOMEOWNERS face a ‘ticking mortgage timebomb’ with payments set to rise by up to £510 a year … Martin Lewis explains how to spot a scam online.

     
 
 

Dutch watchdog slams tax office fraud list as privacy breach – Times Union

Times Union

THE HAGUE, Netherlands (AP) — A Dutch data protection watchdog issued a damning report…

     
 
 

Permanent TSB shares soar even before exit of mortgage rivals Ulster Bank and KBC

Irish Examiner

In an update, Permanent TSB said new mortgage lending had risen sharply to help it secure a greater share of the mortgage market.

     
 
 

NAI Legacy Acquires Five Properties from Stablewood Properties for $20.5M – WORLD …

World Property Journal

NAI Legacy Acquires Five Properties from Stablewood Properties for $20.5M · U.S. Mortgage Fraud on the Rise in Q2 …

     
 
 

6 in 10 lenders want new data sources: Experian – Mortgage Business

Mortgage Business

“Sophisticated credit risk models using new technology can ultimately help improve customer management, reduce credit losses and minimise fraud.”.

     
 
 

Victorian solicitor removed from roll following ‘theft, fraud and forgery’ – Lawyers Weekly

Lawyers Weekly

A solicitor who admitted to theft, fraud, forgery and misappropriation of trust funds following a history of creating false emails, calls, …

     
 
 

Ohio Audit Report Discovers $ 3.8 Billion Unemployment Scam, Overpayment – Ohio News Time

Ohio News Time

Prior to 2020, fraud and overpayments accounted for approximately 3.5% of total payments. Over $ 3.8 billion was fraudulent. Identified as overpayment …

     
 
 

Mobile Ordering Fad Poses Payments Fraud Threat – The Financial Brand

The Financial Brand

Some quick-service restaurants that lack experience with fraud … for the housing and mortgage industry, the market is poised for a major shift.

     
 
 

Nationwide warning as dangerous impersonation scams soar – Daily Express

Daily Express

Ed Fisher, Head of Fraud at Nationwide Building Society, commented on … Rishi Sunak faces ‘moment of truth’ to issue mortgage support [ANALYSIS]

     
 
 

CIBC Innovation Banking, Ten Coves Capital and Mosaik Partners Provide Point Predictive …

Valdosta Daily Times

mortgage, and other consumer lenders reduce manual document verification and consumer friction by quickly and accurately identifying fraud and …

     
 
 

Frenzied property market leaves homebuyers’ deposits at risk of scams – The Telegraph

The Telegraph

Image of ‘Can my £15,000 make me a millionaire by the time I hit. Barclays, HSBC, NatWest and TSB raise mortgage rates just hours after the Budget.

     
 
 

Britain’s Lloyds upgrades outlook as profit beats forecasts – Yahoo Money

Yahoo Money

Britain’s biggest mortgage lender posted pretax profit of 2 billion … compensation for victims of historic fraud at its HBOS Reading branch.

     
 
 

Prepare Now for Libor Cut-Off, Regulators Warn – Banking Exchange

Banking Exchange

… Insider Fraud: Work From Home Changes Data Leakage Prevention Paradigm … BSA/AML · Mortgage Compliance · Fair Lending · UDAAP · CFPB …

     
 
 

Ajetunmobi couple granted citizenship after ‘intense examination’ – Antigua and Barbuda …

The Guardian Nigeria

Antiguan authorities have confirmed that the Nigerian couples who are wanted for a multibillion Naira investment scam are citizens of the country.

     
 
 

M&T Bank launches $43bn Community Growth Plan to support underserved communities

Banking Exchange

… Insider Fraud: Work From Home Changes Data Leakage Prevention Paradigm · Banking Transformation Starts with Process Intelligence.

     
 
 

OBR warns mortgage costs to rise 13 per cent by 2023

Mortgage Solutions

Expectations for rising mortgage interest costs predicted by the Office for Budget Responsibility (OBR) were buried in the Budget documents. They show …

     
 
 

Martin Lewis warns kids are at risk of fraud and debt because of the curriculum – The Mirror

The Mirror

Children at the school were taught about how to spot a financial scam … Martin Lewis issues mortgage warning as millions could see payments jump …

     
 
 

Impersonation scam cases soar – are you at risk? – Your Money

YourMoney.com

A lack of awareness is leading to more people being victims of ‘impersonation scams‘, with younger people more likely to be affected.

     
 
 

Top 5 questions you should ask your mortgage partner – Business Daily

Business Daily

The Absa mortgage loan comes with a reduced interest rate of 11.9 per cent per annum. It only gets better because the loan repayment period has been …

     
 
  WEB  
 

Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default – PubKLaw

PubKLaw

The district court granted motions to dismiss filed by some defendants in a qui tam case alleging fraud on VA mortgage programs. The relator alleged …

     
 
 

WAYNE GOSS FRAUD – GRANFERIADECAPACITACION.COM

GRANFERIADECAPACITACION.COM

30+ “Wayne Goss” profiles Having been convicted for mortgage-lending fraud, Toby Wayne Goss contests only the loss calculation used in determining …

     
 
 

CoreLogic’s Annual Mortgage Fraud Report for 2021 : r/REBubble – Reddit

Reddit

4K subscribers in the REBubble community. A place to freely discuss and investigate the current US housing bubble.

     
 
 

Lessons from an $8 million fraud Lapping Scheme

aundf-handmade.de

In fraudulent disbursement schemes, Concealed. . organization may determine … in concealed side Fraudulent Financial Reporting Schemes checks, …

     
 

 

 

Elementary Meteorology for High Schools and Colleges. By Frank Waldo, Ph.D. New … – Science

Science

By Frank Waldo, Ph.D. New York, Cincinnati and Chicago, The American Book Company. 1896. Pp. 372. R. DeC.

     

 

     
 

Foreclosure Daily News Update ⋅ October 29, 2021

 
     
 

Boston launches fund to help homeowners avoid foreclosure | TheHill

The Hill

The mayor of Boston announced a new program on Thursday that would use emergency funds to help homeowners avoid foreclosure, according to The …

     
 
 

Boston Creates Fund to Help Homeowners Avoid Foreclosure

NBC Boston

The city of Boston has set aside $5 million in emergency funds to help local homeowners avoid foreclosure. Mayor Kim Janey announced the program …

     
 
 

Ticker: Boston creates $5M anti-foreclosure fund; Economy slows sharply in third quarter

Boston Herald

The city has set aside $5 million in federal pandemic relief funds to help local homeowners avoid foreclosure.

     
 
 

Boston Creates Fund to Help Homeowners Avoid Foreclosure – U.S. News

U.S. News

BOSTON (AP) — The city of Boston has set aside $5 million in emergency funds to help local homeowners avoid foreclosure. Eligible residents can apply …

     
 
 

Zombie foreclosures not as widespread as 2008 crisis but could creep up soon – The …

The Business Journals

Attom also found 223,256 residential properties in the U.S. are in the process of foreclosure as of the current quarter, up 3.6% from Q3 and an 11.6% …

Why Losing Your Home Might Lead to Intimate Partner Violence – Public Health Post – Public Health Post –

Full Coverage

     
 
 

CW Realty’s Williamsburg rental building headed to foreclosure | Crain’s New York Business

Crain’s New York Business

CW Realty is trying to stave off a foreclosure auction of a luxury mixed-use rental building it owns in Williamsburg after $79 million in …

Foreclosure/Trustee Auction – E-19476 – Auction.com

Foreclosure/Trustee Auction – E-19165A – Auction.com

Full Coverage

     
 
 

Rigor Mortis Sets in for ‘Zombie Foreclosures‘ – RISMedia

RISMedia

Zombie foreclosures—properties that are both vacant and in the foreclosure process—currently make up 3.3% of all properties in foreclosure, which is …

     
 
 

Boston creates fund to help homeowners avoid foreclosure – Westport News

Westport News

BOSTON (AP) — The city of Boston has set aside $5 million in emergency funds to help local homeowners avoid foreclosure.

     
 
 

Boston creates fund to help homeowners avoid foreclosure – The Edwardsville Intelligencer

The Edwardsville Intelligencer

Recipients will also be offered foreclosure counseling to help them learn how to avoid the risk of foreclosure in the future. “The pandemic has …

     
 
 

Mayor Janey opens fund to prevent Foreclosures | Boston.gov

Boston.gov

Mayor Kim Janey today announced a new $5 million Emergency Foreclosure Prevention Fund is now open for eligible residents to apply for funding.

     
 
 

Zombie Foreclosures Decline in Q4 – DSNews

DS News

ATTOM has released its Q4 2021 Vacant Property and Zombie Foreclosure Report, which finds 1.3 million (1,312,410) residential properties in the …

Vacant Zombie Properties Dip Further in Fourth Quarter – ATTOM Data Solutions – ATTOM Data Solutions

Full Coverage

     
 
 

Deutsche Bank Gains Control of Park Plaza Property at Auction – Arkansas Business

Arkansas Business

Deutsche Bank, acting as trustee for Registered Holders of Wells Fargo Commercial Mortgage Securities, filed the foreclosure suit against the …

Bank foreclosures in zanesville ohio – Mediterranea Frutta srl – Mediterranea Frutta srl

Full Coverage

     
 
 

Park Plaza Mall sold to Deutsche Bank for $100k – THV11

THV11

In March, the bank, acting as trustee for Registered Holders of Wells Fargo Commercial Mortgage Securities, filed the foreclosure suit in Pulaski …

CLERICUS – Foreclosure Sale List – Sumter County Clerk of Courts – Sumter County Clerk of Courts

Full Coverage

     
 
 

Boston announces new fund to help homeowners facing foreclosure | Universal Hub

Universal Hub

Acting Mayor Kim Janey today announced a $5-million found to help residents who are in danger of being foreclosed out of their homes, …

     
 
 

Longtime Credit Counselor Named Executive Director Of Organization – LevittownNow.com

LevittownNow.com

Powers-Watts has led the Credit Counseling Center’s foreclosure prevention efforts over the years. She has worked with the Bucks County Court of …

     
 
 

Illinois App. Court (1st Dist) Rejects Borrowers’ Allegations of ‘Wrongful Foreclosure,’ UDAP …

Lexology

In October 2015, a mortgagee obtained summary judgment in a foreclosure lawsuit it had filed against the borrowers. The borrowers’ property was …

Illinois App. Court (1st Dist) Rejects Borrowers’ Allegations of ‘Wrongful Foreclosure,’ UDAP … – The Consumer Financial Services Blog

Full Coverage

     
 
 

Zombie Foreclosures Decline in Q4 – Appraisal Buzz

Appraisal Buzz

… likely to rise following the end of the national foreclosure moratorium. The post Zombie Foreclosures Decline in Q4 appeared first on DSNews.

Mccalla raymer llc foreclosure listings – bombamegabitowa.com

Full Coverage

     
 
 

Mortgage Foreclosure Sale – Gerald Eugene Hill | Legals | auburnvillager.com

Auburn Villager

MORTGAGE FORECLOSURE SALE. Default having been made in the payment of the indebtedness secured by that certain mortgage executed by Gerald Eugene …

COMBINED NOTICE – PUBLICATION CRS §38-38-103 FORECLOSURE SALE NO. 2021 … – theflume.com

Full Coverage

     
 
 

More Black Detroiters are living in substandard houses after foreclosure crisis, study finds …

Michigan Advance

Asthma rates are higher in homes with water leaks, poor ventilation and pest infestations. Poor housing quality may also lead to mental health …

     
 
 

Columbus ballot issue’s leaders have troubled financial history

The Columbus Dispatch

Court records from U.S. Bankruptcy Court, Southern District of Ohio, show the couple being hit with more than a dozen foreclosure cases on …

     
 
 

Borrower fighting foreclosure lacks standing to sue loan servicer – Rhode Island Lawyers Weekly

Rhode Island Lawyers Weekly

A borrower fighting foreclosure lacked Article III standing to bring claims against his loan servicer alleging violations of the federal Real …

     
 
 

‘Zombie’ homes declined in 4Q, but are expected to soon rise – National Mortgage News

National Mortgage News

The number of vacant “zombie” homes headed toward foreclosure inched down by a little over 1% on a consecutive-quarter basis and 2% from a year …

     
 
 

Safehold Scoops Up NoMad Hotel Ground Lease – The Real Deal

The Real Deal

They also faced foreclosure in 2019, when they waited until the 11th hour to buy back $40 million in mezzanine debt to avoid a UCC foreclosure auction …

     
 
 

DoubleTree Hotel sold at auction for $23 million – WCTV

WCTV

Court records show Wells Fargo filed for foreclosure after IB Tallahassee and its owner JT Burnette stopped making payments on its $25 million …

     
 
 

10 Places Where ‘Zombie’ Properties Present a Plague—of Homebuying Opportunities! – Realtor.com

Realtor.com

And only a small percentage of homes that are foreclosed on are likely to become zombie homes. “The number of zombie foreclosures has remained …

Athens foreclosure listings – Edizioni Langhe Roero Monferrato – Edizioni Langhe Roero Monferrato

Foreclosed land in west virginia – Watermark Marketing Management – Watermark Marketing Management

Foreclosure Activity Increasing as Forbearance Relief Expiring – Tim and Julie Harris – Tim and Julie Harris

Full Coverage

     
 
 

LR mall sells for $100,000 to lender – The Arkansas Democrat-Gazette

The Arkansas Democrat-Gazette

Ownership of Park Plaza, the insolvent Little Rock mall, went to its lender at a foreclosure auction Thursday for a lone bid of $100000.

Mortgage Modification in Michigan – Acclaim Legal Services – Acclaim Legal Services

Full Coverage

     
 
 

SL Green Sells 590 Fifth Avenue for $103M – The Real Deal

The Real Deal

SL Green Sells 590 Fifth Avenue two years after UCC foreclosure on the property between 47th and 48th streets to the Hematian family of Effy …

KKR Moves to Take Lloyd Center in Portland, Ore., Through Foreclosure – Commercial Real Estate Direct

Full Coverage

     
 
  WEB  
 

Sec. 1050.720 – Computation of Illinois Residential Mortgage Foreclosure Rate (Repealed)

Legal Information Institute – Cornell University

Computation of Illinois Residential Mortgage Foreclosure Rate (Repealed). (. Amended at 29 Ill. Reg. 14808, effective September 26, 2005.

     
 
 

Legal Insurance | Miami Foreclosure Defense Lawyer Law Offices of Andrew J. Pascale, P.A.

Law Offices of Andrew J. Pascale, PA

Foreclosure Defense;; Debt Collection Defense;; Select Real Estate Matters. Call for a Consultation. Let Mr. Pascale’s experience help you and your …

     
 
 

STUNNING AZ LAND, 10 AC., RANCHETTE-APACHE FORECLOSURE! JUST TAKE OVER …

Government Auction.com , LLC

… October 30, 2021 at 8:00 AM PDT. Lot #22: STUNNING AZ LAND, 10 AC., RANCHETTE-APACHE FORECLOSURE! JUST TAKE OVER PAYMENTS! (Vault_PNR) …

     
 
 

Calendar – Philadelphia Sheriff’s Office

Philadelphia Sheriff’s Office

Mortgage Foreclosure Sale. NOV. 05. Tax Collection Sale. DEC. 02. Tax Collection Sale. DEC. 07. Mortgage Foreclosure Sale.

     
 
 

All Things Real Estate From Foreclosure Bans To Condo Sales- Episode 56 – Audacy

Audacy

Condo Market Conditions Across The Daytona Beach Area. Foreclosure Bans And What They Could Mean In The Months Ahead. Something To Consider With …

     
 
 

2021 Housing Stats & Why A Second Foreclosure Crisis Is Unlikely – Audacy

Audacy

Support The Show: Http://tamikaellsworth.com See Omnystudio.com/listener For Privacy Information.

     
 

 

Legal experts see strong self-defense claim for Rittenhouse | WBAL NewsRadio 1090/FM 101.5

WBAL

When Kyle Rittenhouse goes on trial Monday for shooting three men during street protests in Wisconsin that followed the police shooting of Jacob …

 

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