Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...

Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...

There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

A Rhode Island mortgage broker has admitted to misappropriating $1.5 million in investors’ money in an elaborate Ponzi scheme and then spending the money for personal expenses and to pay other ...

A Cranston man accused of defrauding investors out of millions of dollars admitted guilt to a federal judge on Thursday.

Lender Castellan Real Estate partners is proceeding with a foreclosure on industrial property on Chicago’s Southwest Side.

A St. Louis County woman appeared in U.S. District Court on Wednesday after being indicted for assisting in a romance fraud, ...

The case was sent to Santa Cruz County prosecutors because of a potential conflict; the local district attorney’s office ...

AI-backed detection tools contributed to a significant spike in the dollar amount potentially saved from fraud this year, ...

Household crimes can be an unexpected source of financial loss, impacting families significantly each year. From identity ...

A San Jose police sergeant faced with mortgage fraud allegations has had his case dismissed, potentially improving his ...