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Mortgage fraud attempts surge by more than one-third
25 Apr 2024 17:55 GMT
… all stages of customer interaction, mortgage fraud coming through new account creation … the customer communication stage.
International mortgage fraud also surged to a 46% …
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Electronic Bidding, MORA, Processing, Marketing Tools; CFPB and Servicing Fees, Mortgage Fraud Case
25 Apr 2024 16:55 GMT
… Tools; CFPB and Servicing Fees, Mortgage Fraud Case
I travel a little … Business Charged for Roles in Mortgage Fraud Scheme.” “Christopher J. Gallo, 44 …
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DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
24 Apr 2024 22:20 GMT
Two former New Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by the U.S. Attorney’s Office, District of New Jersey according to an announcement by the U.S. Department of Justice (DOJ) and U.S. Attorney Philip …
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Two sentenced for mortgage fraud
29 Mar 2024 16:54 GMT
… sentenced two individuals for committing mortgage fraud by cheating lenders and violating … , “You are guilty of systematic mortgage fraud” and have “abused your position …
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Orlando Commissioner Regina Hill arrested, faces charges of elderly exploitation, mortgage fraud
28 Mar 2024 14:31 GMT
… , impersonation, scheme to defraud and mortgage fraud.
Hill, 58, is accused of …
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Pair handed suspended prison sentences for ‘systematic’ £3m mortgage fraud
28 Mar 2024 13:07 GMT
… duo was “guilty of systematic mortgage fraud” and “abused your position… it …
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UK Financial Conduct Authority: Larry Barreto And Tassib Hussain Sentenced For Mortgage Fraud
28 Mar 2024 10:47 GMT
… :
‘You are guilty of systematic mortgage fraud’ and have ‘abused your position …
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Experts sound alarm on mortgage fraud
18 Mar 2024 15:11 GMT
In Toronto, police recently conducted investigations into instances where properties were put on the market or even sold without the consent of the actual owners.
Although these incidents represent extreme cases, they highlight a broader trend of …
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Identity, mortgage fraud on the rise as economic pressures mount: Equifax survey
27 Feb 2024 20:54 GMT
By The Canadian Press on February 27, 2024.
TORONTO – A new Equifax Canada survey finds people are increasingly worried about a potential rise in fraudulent activity as economic pressures build.
“Any time you see financial stress or an economic downturn, …
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Canadians concerned about growing identity, mortgage fraud: Equifax
27 Feb 2024 16:13 GMT
TORONTO – A new survey from credit reporting agency Equifax shows Canadians are increasingly concerned about identity and mortgage frauds.
The Equifax report shows 74 per cent of people believe frauds affect their auto insurance payments, pressuring them …