-
Couple arrested in multi-crore loan fraud, mortgaged same property multiple times to private banks
01 May 2025 14:29 GMT
… by mortgaging the same property multiple times, officials said … in multi-crore loan fraud, mortgaged same property multiple times to … for a third-floor residential property in Dwarka, claiming it … the same property had already been mortgaged to another …
-
Steve Deace in the White House: Unpacking Trump’s first 100 days with key insiders
01 May 2025 16:13 GMT
… privilege of visiting the White House.
“The Trump administration … working to make homes affordable again.
“The housing market has … also focused on mortgage fraud — getting rid of fraud in the … he met with White House Deputy Communications Director Kaelan …
-
Nationwide warning to anyone with a mortgage as house prices continue to fall
01 May 2025 09:56 GMT
… dial when facing a scam
“Early indications suggest there … (after accounting for inflation), household balance sheets are strong and … market, saying that more home buyers are expected during … impacted the property market, with Karen Noye, a mortgage expert at …
-
Notary public facing felony charges for alleged role in years-long house theft scheme
01 May 2025 04:04 GMT
… don’t own the house, even with a mortgage still on it … against any official document fraud. Some of the homes were vacant, while … to come out and just scam ‘em. It's horrible … taken out of the property or the property been swept on set …
-
Philly notary allegedly stole homes throughout the city in years-long scheme
01 May 2025 03:16 GMT
… to commit deed fraud and steal more than 20 homes throughout Philadelphia … document signings, including deeds and mortgages.
“It has been a … of West Clearfield Street
Two houses on the 4800 block … deed fraud hotline at 215-686-9902 to report house deed …
-
Dutch regulator fines real estate firm €1.7 million over money laundering violations
29 Apr 2025 19:30 GMT
… such as mortgage fraud—were present.
According to the AFM, Achmea Real Estate has … in the mortgage sector, it continues to manage property on behalf … Achmea separated its mortgage and real estate businesses.
Achmea Real Estate acknowledged the violations …
-
Crushing fraud and DEI: Trump’s plan to restore the American dream of homeownership
30 Apr 2025 17:21 GMT
… monthly mortgage payments for a median-priced home and made home ownership … enterprises that keep the housing market running smoothly by … of that goal is rampant fraud, waste, and abuse.
“ … where anyone can report fraud and has terminated employees for …
-
Homebuyer loses $7,500 to fake title company
30 Apr 2025 10:29 GMT
… company and my realtor,” Powell said.
… mortgage wire fraud
Beware wire fraud during closing
The spring homebuying season makes homebuyers … Mortgage wire fraud is a scam in which a hacker poses as your real estate … , and your real estate professional or title …
-
House Republicans plan to defund consumer watchdog CFPB
30 Apr 2025 09:25 GMT
… policing how large banks, mortgage lenders, and other financial … markup hearing before the House Financial Services Committee on … fraud that many believed had helped fuel the national mortgage … paying off debt, buying a home, retirement, and more Read …
-
St. Pete hurricane victims fighting foreclosure after mortgage sold to new company
30 Apr 2025 05:51 GMT
… to rebuild their home after Hurricane Helene, their mortgage was sold and … a sale date on our house if we don' … St. Petersburg attorney specializing in real estate said situations like Faircloth… ;That can be actionable as fraud." READ: Mayor Castor …