Map Shows States Most Likely to Fall Victim to Fraud
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?
GlobeSt.com2d
Fannie Mae Admits Multifamily Loan Fraud Losses in SEC Filing
In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...
Bisnow3d
Fannie Mae Admits Financial Losses Amid Ongoing Mortgage Fraud Investigation
Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...
Security Boulevard3d
Fallout from the Change Healthcare Breach, Mortgage Wire Fraud What You Need To Know
In episode 353, we discuss the February 2024 ransomware attack on Change Healthcare, resulting in the largest data breach of protected health information in history. Notifications have been sent to ...
Fannie Mae says it suffered losses from commercial mortgage fraud
Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...
RI mortgage broker pleads guilty in multi-million dollar Ponzi scheme. Here's how it worked.
Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...
thetitlereport6d
FundingShield announces integration with OptiFunder
FundingShield and OptiFunder have entered into an integration agreement, providing wire and title fraud prevention solutions to clients. Read on to learn more.
R.I. mortgage broker admits to ‘Ponzi scheme,’ prosecutors say
Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...