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Three government officials have recently been accused by the Trump administration of committing mortgage fraud. What ...
One out of every 106 purchase mortgages is fraudulent, according to the data firm Cotality, formerly CoreLogic.
Why does the government care about mortgage fraud? The government watches over the housing finance market for a range of issues. For example, it doesn’t want people lying about ...
SIM-swapping fraud occurs when criminals gain control of a victim's mobile phone number by tricking the network provider into ...
Mortgage fraud is a financial crime involving intentional deception or misrepresentation during the mortgage lending process.
(CNN) — As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage ...
Document fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors.
The Trump administration is focused on three properties: a home in Ann Arbor, Michigan, a condo in Atlanta and a condo in Cambridge, Massachusetts.
Fewer than 40 people were sentenced for mortgage fraud in 2024, according to federal data Federal Reserve governor Lisa Cook, Sen. Adam Schiff and New York Attorney General Letitia James have all been ...