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Fraud News
Oct
11
2017
A full page ad in The Wall Street Journal can cost as much as $354,823, a high price tag for most startups. But Eidoo,...
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Oct
10
2017
Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data...
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Oct
06
2017
Overall fraud risk increased by almost 17 percent year-over year, and is now at its highest level since CoreLogic...
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Oct
06
2017
Instead, Pena took money that borrowers sent in to pay off their mortgages, or which were supposed to go into escrow...
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Oct
03
2017
“I was advised Sunday that the analysis of the number of consumers potentially impacted by the cybersecurity incident...
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Oct
03
2017
Maxine Waters, the top Democrat on the House Financial Services Committee, issued a 38-page report on Friday slamming...
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Oct
03
2017
The Office of the Comptroller of the Currency (OCC) has for weeks debated how to take action on the insurance and...
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Sep
26
2017
Suspicious Activity Reports (SAR) have been used as a primary measurement of mortgage fraud levels for many years. When...
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Sep
21
2017
After weather calamities, fraudsters — also known as "storm chasers" — exploit the severe strain on insurance companies...
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