| Two Southern Altanta Residents Admit Guilty to Mortgage Fraud LoanSafe by Moe Bedard on January 11, 2012 in Scams (Source: Attorney General Sam Olens) – Two women have pled guilty to mortgage fraud involving properties in South Atlanta. They are part of a group of 10 defendants indicted in March 2011 for fraud including ... |
| New York Investigates Forced-Place Insurance Scams Firedoglake ... now newly bolstered with the ability to regulate non-bank financial operations like mortgageservicers, can get involved. But Dodd-Frank makes it unclear who is supposed to regulate forced-place insurance scams at the federal level. ... Two Get Some Jail, Must Pay Restitution for Mortgage Fraud LoanSafe by Alex Ferreras on January 10, 2012 in Scams (Source: Source: Kim Smith The Arizona Daily Star, Tucso) – Two Tucson men were placed on seven years' probation and given a minimal jail sentence Monday for their part in a mortgage fraud investment scheme ... BBB January Tip: Changes to Mortgage Rules Bring Out Scammers Patch.com The Better Business Bureau unveils a tip this month to save those with mortgages from scams. Editor's Note: Each month, Rosemount Patch will feature a tip from the Better Business Bureau (BBB) of Minnesota and North Dakota regarding a large range of ... Investigation: How lending industry ignored risks CBS News Riedel says he found numerous examples of fraud committed by WMC staff or independentmortgage brokers who funneled loans to the lender. Among the scams: Using software to create fake W-2 tax forms to falsify a loan applicant's income; faking proof of ... Big-money scams rocketing in Yorkshire as firms crack down Yorkshire Post “They are often too focused on external 'criminals' dealing with credit card fraud, phishing etc., when the greatest risk is internal with banks employees committing commercial lending, mortgage or rogue trading fraud. It is this failure to take a ... |
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