A federal judge has sentenced real estate investor Moshe Silber, co-conspirator to Boruch Drillman, in a mortgage fraud case ...
After regulators claimed he arranged over half-a-billion dollars' worth of mortgages based on fraudulent and forged ...
according to CoreLogic’s Mortgage Fraud Report. This breaks down to one out of every 123 mortgage applications. “If a mortgage is found to have fraud, the lender may have the right to require ...
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information that is used by an underwriter or lender to fund, purchase, or insure a mortgage loan.
B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...
See how we rate mortgages to write unbiased product reviews. Mortgage fraud is a serious offense, and it's one that borrowers and homeowners can both commit and be victims of. When fraud is ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was arraigned on Tuesday morning after he was extradited to the U.S. from Nigeria.
Eighteen bank staff among those accused of taking bribes from intermediary to defraud institution of referral fees in ...
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies must do more to protect personal ...
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