The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

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Before the ink was dry on Digital First Media’s purchase of the Orange County Register, 71 people were laid off yesterday, including its editor, Rob Curley, according to the Los Angeles Times. The O.C.

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Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data analytics firm CoreLogic. And of all types of application fraud, the risk of.

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The Rise of Mortgage Fraud: How to Spot Common Schemes. Identity Theft – The Federal Bureau of Investigation provides a comprehensive overview of identity theft to explain the risks to consumers.. There are a number of sources you can read to find out about recent white collar mortgage scam and fraud.

FBI Response. In June 2010, the DOJ, to include the FBI, announced a mortgage fraud takedown referred to as Operation Stolen Dreams. The takedown targeted mortgage fraudsters throughout the country and was the largest collective enforcement effort ever.

Money Laundering and Mortgage Fraud: The Growth of a Merging Industry Katalina M. Bianco, J.D., CCH Writer Analyst, Subprime, Mortgage, and securitization. law update, CCH federal banking law reporter, CCH Mortgage Compliance Guide, Multi-lien home equity frauds.

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