Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

Moshe Silber and Fred Schulman’s attempts to pin blame on lender for multimillion dollar mortgage fraud are rejected by ...

A federal judge in Illinois has sentenced a former loan originator to 18 months in prison for his role in a multimillion-dollar reverse mortgage and home repair fraud scheme. Gary Bohn, who previously ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...