home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News
twitter linkedin
facebook google+
Mortgage News

Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage Fraud Feedget RSS code
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of FraudBlogger.com entries going back to 2005.

Mortgage Fraud Newswire


send your comments or links

Last Updated Friday, September 14, 2007, 5:00 PM Texas Time
photo of Coco Salazar

September 14, 2007

The Mortgage Industry's Miami Vice
Glen Theobald, Chief Counsel of the Miami-Dade Police Department is leading a group of law enforcement, elected officials, business leaders, and prosecutors in a new task force designed to curb the rise in deceptive mortgage activities in the Sunshine State.

read story from The South Florida Business Journal

Mortgage Firm Accused of Predatory Lending
Nebraska's Department of Banking and Finance is suing Advantage Mortgage Service, Inc. and attempting to take away it's license to do business after allegations were made against the firm that it utilizes predatory lending practices.

read story from NDBF

Man Faced Life Sentence For Mortgage Scam
The possibility existed that Fredrick Jordan Batts could spend the rest of his life behind bars for leading a mortgage fraud scam that involved 20 homes bought and sold using false appraisals and other fraudulent loan documents. However, he will only serve 25 years.

read story from The Houston Chronicle

Cabdriver Accused Of Mortgage Fraud
Ogbonnaya Edeh, a cabdriver from Cleveland, is one of 16 individuals in a variety of occupations who have been charged with falsifying income figures and forgery in order to acquire homes, now in foreclosure, in a luxurious suburb.

read story from Cleveland.com

September 12, 2007

Mortgage Industry Working Group Forming to Prevent Fraud
A new project being developed by Fannie Mae, Freddie Mac, the Mortgage Bankers Association, along with several major lenders will aim at preventing mortgage fraud by setting standards and practicing criteria for the industry.

Partnership Formed to Provide Free Database
Retailers, banks, and other financial institutions will now have access to a free criminal database through alerts provided by a new partnership between 3VR Security, Inc., and the Financial Services Information Sharing and Analysis Center.

Upgrade To Anti-Fraud Database Announced
The Mortgage Asset Research Institute has released an upgrade to it's anti-fraud database (MIDEX) which screens mortgage professionals for fraud and verifies their credentials.

September 11, 2007

Housing Director Abuses Position
Matthew Price II, a former Director of Housing and Economic Development for Florida City, and his accomplice, Jennifer Stimpson, have been accused of various fraud charges including a mortgage scam that used a city employee and a contractor in a 'straw buyer' scheme.

read story from The South Florida Business Journal

September 10, 2007

Mortgage Fraud's Staggering Figures Rise
Reports and research from several companies and firms show that identity theft and mortgage fraud is increasing exponentially each year. The rise of this white collar crime boom is also triggering the creation of multiple entities to combat it.

read story from The Fort Worth Business Press

Coco Salazar is an associate editor and staff writer for MortgageDaily.com.

e-mail: MortgageWriter@aol.com

read archived blog entries

Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from MortgageDaily.com.

Copyright © 2014 MortgageDaily.com
MortgageDaily.com Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources (MortgageDaily.com full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule


mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news