Trump: Fannie Mae suspects Schiff of mortgage fraud
Sen. Adam Schiff, D-Calif., known as the Trump administration's accusations of mortgage…
Arizona man sentenced for HUD housing assistance fraud
An Arizona man was sentenced final week for misrepresenting his employment standing…
Sen. Hassan vows crackdown on fraud and AI-driven scams
U.S. Senator Maggie Hassan, a Democrat representing New Hampshire and rating member…
Are your deals safe from AI-powered scams?
The actual property trade is going through a $173 million downside. That,…
How fraudsters exploit natural disasters
Flash flooding in Texas, which began on Wednesday and has killed at…
How an identity thief stole $2 million via HELOC fraud
A federal jury has convicted Oluwaseun Adekoya of financial institution fraud conspiracy,…
Feds say HUD employee lied about remote work hours
A HUD employee has pleaded responsible to creating false claims about her…
Mortgage fraud risk surges from a year ago
The potential for mortgage lending fraud accelerated over the previous year, with…
Fraud scams financial businesses are struggling to address
Financial establishments acknowledge the significance of mitigating threat and potential losses from…
Fraud developments to watch | Australian Broker Information
Rip-off developments to take a look at | Australian Broker Information News…