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Mortgage Fraud
Federal Bureau of Investigation - Press Release December 14, 2005
Mortgage Fraud is one of the fastest growing white collar crimes in the United ... Mortgage Fraud is defined as a material misstatement, misrepresentation, ...
Realty Times - Real Estate News and Advice
Mortgage fraud is rampant in the United States and not only are the illegal ... Mortgage fraud also can spawn an insidious housing bubble-like effect that ...
CNN.com - FBI warns of mortgage fraud 'epidemic' - Sep 17, 2004
Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an.
Stop Mortgage Fraud - Home
Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.
CTV.ca | Stealing Home
Mortgage Fraud. It's a crime-wave sweeping the country, and it's a problem no one wants ... How big is mortgage fraud in dollar terms? No one really knows. ...
Mortgage Fraud Blog - Mortgage Fraud News for the Mortgage Banking ...
The information and notices contained on Mortgage Fraud Blog are intended to ... The creators, editors and sponsors of Mortgage Fraud Blog do not intend to ...
USATODAY.com - Fraud booms with mortgage market
As the US housing market hits record highs, mortgage fraud appears to be rising from California to Florida, according to mortgage industry researchers and ...
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Mortgage Fraud Specific links
Mortgage Fraud News
Fraud convict guilty of behind-bars murder plot
Man jailed for $100 million mortgage-fraud scheme attempted to have a key witness murdered by a hit man
Read more...Monett family sentenced for $11 million mortgage fraud
Three people from a Monett family have been sentenced in federal court in a $11 million mortgage fraud scheme. Charles E. Walker, 58, and his wife, Linda F. Walker, 59, and their son, Lee Edward Walker, 36, were sentenced in separate appearances.
Read more...Montreal mortgage scam yields fraud charges
Two Quebec men face fraud charges following an investigation by the RCMP into a mortgage scam that cost victims more than $4 million.
Read more...Mortgage fraud task force launched
More than three years after the height of the financial crisis, federal and state regulators on Friday launched a mortgage fraud task force to investigate the pooling and securitization of mortgage securities by big banks.
Read more...Ringleader of mortgage fraud scheme sentenced to 6-year term
The ringleader of a $2.2 million mortgage fraud ring was sentenced this week to six years in prison and ordered to repay nearly $1 million to two companies.
Read more...