The fraud scheme victimized 57 property investors, affected the sale of more than 247 residential properties and cost lenders more than $17 million, according to court records.

Operation Loan Lies was a coordinated national law enforcement effort to crack down on mortgage modification scam that involved 189 actions by 25 federal and state agencies.

First American Title Insurance Company Introduces Trusted Reverse Transaction Division First American Title Insurance Company, the largest subsidiary of The First American Corporation (NYSE: FAF) family of companies, today announced the launch of a new division designed to address the title, signing and settlement service needs of reverse mortgage lenders.  The Trusted Reverse Transactions division specializes […]

The number of insurance fraud arrests in New York was down very slightly in the first half of the year, but conviction are up, according to a newly updated fraud report by the state’s insurance … Read the rest of this great post here

A former loan officer with World Alliance Financial admitted to stealing the company’s trade secrets and some of its intellectual property that involved reverse mortgage transactions.

Louisiana Commissioner of Insurance Jim Donelon announced that the Louisiana Automobile Theft and Insurance Fraud Prevention Authority (LATIFPA) within the Department of Insurance has launched a … Read the rest of this great post here

The Lake County recorder’s office has launched a major effort to remove county residents’ Social Security numbers from more than 70 years’ worth of digital records.

The U.S. attorney for Michigan’s eastern district announced the unsealing of felony criminal complaints in two separate mortgage fraud investigations that caused losses exceeding $3.5 million.

The owner of Great Title Company of Marlton, Pennsylvania was recently charged with defrauding lenders, clients and the city of Philadelphia out of more than $1.7 million.