Mortgage Scam Identity Theft News - Sat Dec 24, 2011

Mortgage fraud highlighted in Get to Know Woodbury event Woodbury Bulletin The event, held at Central Park, highlighted mortgage fraud as part of the program that focused on Woodbury's housing market and the city's plans for development. Orput said there have been hundreds of convictions in mortgage fraud, but it's always ...

Two Plead Guilty to South Carolina Mortgage Fraud LoanSafe by Moe Bedard on December 23, 2011 in Scams (Source: FBI) COLUMBIA, SC—United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith, age 29, both of Myrtle Beach, pled guilty today in federal court in Florence to ...

New state law will regulate foreclosure rescue fraud scams The Star-Ledger - NJ.com By Sarah Portlock / The Star-Ledger AP File PhotoThe foreclosure rate is rising and so is the number of mortgage modification scams. As long as the housing crisis has pushed people to the point of foreclosure, scammers have been preying on distressed...

UK banks mull more cash for police anti-fraud unit London South East The move could see the 25-strong Dedicated Cheque and Plastic Crime Unit (DCPCU), whose 5 million pounds ($7.8 million) a year running costs are met by Britain's retail banks, widen its remit to include other scams such as online banking or mortgage ...

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