Main menu

Fraud News
Aug
16
2017
CFPB is also investigating whether Zillow is in violation of the Consumer Financial Protection Act which prohibits...
Company:
More:
Copy Textarea
Aug
15
2017
“(Harris and his co-conspirators) created all of the hallmarks of a legitimate residential loan transaction by using...
Mortgage Topic:
Company:
More:
Copy Textarea
Aug
11
2017
California and Maryland have the highest correlation with the national trend for risk (see figure 2).  The two states...
Mortgage Topic:
Company:
More:
Copy Textarea
Aug
09
2017
"This significant resolution helps rectify the misconduct by returning more than $74 million in wrongfully claimed...
Company:
More:
Copy Textarea
Jul
24
2017
Speaking of fraud schemes, we’re hearing about a new one and the return of an old one. The new scheme involves reverse...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
20
2017
Court documents showed that from at least March 2011 through September 2014, Araya and his co-conspirators targeted...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
19
2017
A former California mortgage lender agreed to pay $4.2 million to settle civil fraud allegations that its lending...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
14
2017
But rather than have the bank waive the rate-lock fee, workers would falsely report that borrowers had submitted...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
13
2017
The Edinburgh-based lender on Wednesday said it agreed to settle the lawsuit with the U.S. Federal Housing Finance...
Mortgage Topic:
Company:
More:
Copy Textarea