Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...
WASHINGTON (AP) — In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed allegations by a Trump administration official that she committed ...
WASHINGTON, Nov 17 (Reuters) - Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according ...
The Trump administration has spent months accusing political opponents of mortgage fraud — targeting Federal Reserve board member Lisa Cook, New York Attorney General Letitia James, California Senator ...
A witness’s testimony to federal investigators is highlighting the unconventional and sometimes erratic nature of the Trump administration’s attempt to prosecute Democrats on charges of mortgage fraud ...
While some lenders regard compliance as an expense rather than a strategic asset, Andrew Liput cautions that doing so can have devastating consequences on a company’s survival Compliance is important ...
Fannie Mae says it is seeing fewer cases of multifamily mortgage fraud following a years-long crackdown, a finding that surprised some market watchers who say misconduct may be shifting elsewhere ...
A federal jury on Wednesday found Phillip E. Hill Sr., the ringleader of the largest mortgage fraud scheme ever prosecuted in Georgia, guilty of 168 counts of fraud and money laundering. Nine ...
As rental and mortgage fraud is a growing problem — in part due to AI — owners and proptech entrepreneurs are increasingly ...
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