Compliance and Fraud

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Metropolitan Money Store CEO Pleads Guilty to Mortgage Fraud By James Comtois (December 22, 2008)
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Metropolitan Money Store Loan Processor Pleads Guilty By James Comtois (December 17, 2008)
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New Mortgage Fraud Prevention Services Company Launched By James Comtois (December 3, 2008)
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Mortgage-Related Businesses and Red Flag Requirements By Ted Dreyer (November 25, 2008)
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Five Plead Guilty to Mortgage Fraud in San Diego By James Comtois (November 25, 2008)
A Clear and Present Danger By Ann Fulmer (November 19, 2008)
New Jersey Mortgage Broker Sentenced to 12 Months Home Confinement for Fraud By James Comtois (November 19, 2008)
Missouri Man Sentenced to 22 Years for Mortgage Fraud By James Comtois (November 19, 2008)
Mortgage Fraud: A Growing Epidemic By Dan Thoms (November 12, 2008)
BasePoint and LifeLock Offer Free Identity Theft Risk Assessment Tool By James Comtois (November 12, 2008)
BasePoint and LifeLock Offer Free Identity Theft Risk Assessment Tool By James Comtois (November 12, 2008)
Account Exec Pleads Guilty to Role in Mortgage Fraud Scheme By James Comtois (November 12, 2008)
Rapid Reporting Releases Third-Party Employment Verification Using VVOE By James Comtois (November 4, 2008)
Rapid Reporting Releases Third-Party Employment Verification Using VVOE By James Comtois (November 4, 2008)
Missouri Real Estate Agent, Loan Officers Indicted for $12.6M Fraud Scheme By James Comtois (November 4, 2008)
Florida Man Sentenced to 20 Years for Mortgage Fraud By James Comtois (November 4, 2008)
Allied Home Mortgage Implements ComplianceEase Compliance Controls By James Comtois (October 29, 2008)
FTC Extends Final Red Flag Compliance Deadline for Creditors By James Comtois (October 29, 2008)
HUD Agent in Utah Arrested for Fraud By James Comtois (October 29, 2008)
BasePoint Releases Fraud Detection Service to Stop Home Equity Loan Losses By James Comtois (October 21, 2008)
Kansas Real Estate Agent Pleads Guilty to $12 Million Home Loan Scheme By James Comtois (October 21, 2008)
Fifteen Chicago Residents Indicted for Defrauding HUD By James Comtois (October 21, 2008)
Fed Targets Unfair Lending Practices, Bans Appraiser Coercion By Donald E. Kelly (October 14, 2008)
Five Indicted For Mortgage Fraud in Houston By Paul Muolo (October 14, 2008)
Prosecutors in Houston have indicted five individuals for scheming to defraud residential lenders out of $17 million By Paul Muolo (October 14, 2008)
Former Georgia Real Estate Agent Sentenced to 14 Years for Mortgage Fraud By James Comtois (October 14, 2008)
Rearranging the Deck Chairs? By Ann Fulmer (October 8, 2008)
Two Fraud Compliance Firms Partner to Improve Compliance Monitoring By James Comtois (October 8, 2008)
Connecticut Man Involved in Mortgage Fraud Scheme Given Probation By James Comtois (October 8, 2008)
New Outsource Firm Offers Compliance Monitoring to Combat Broker Fraud By James Comtois (October 1, 2008)
Fraud Detection Firm Provides Enhanced FACT Act Compliance Support By James Comtois (October 1, 2008)
Maryland Financial Services Firm President Pleads Guilty to Mortgage Fraud By James Comtois (October 1, 2008)
Maryland Financial Services Firm President Pleads Guilty to Mortgage Fraud By James Comtois (October 1, 2008)
Money Laundering and Mortgage Fraud By Katalina M. Bianco (September 23, 2008)
New Forensic Loan Review Programs Unveiled to Mitigate Predatory Lending By James Comtois (September 23, 2008)
Indiana Man Indicted For Flipping By James Comtois (September 23, 2008)
Fannie and Freddie Meet Their New Regulator By Donald E. Kelly (September 16, 2008)
MBA Subsidiary Releases Final RFP for National Fraud Database By James Comtois (September 16, 2008)
Twelve Indicted in Atlanta Fraud Scheme By James Comtois (September 16, 2008)
Two Florida Residents Plead Guilty to $10 Million Mortgage Fraud Scheme By James Comtois (September 12, 2008)
Rules, Regs & FHA By Ann Fulmer (September 10, 2008)
Husband and Wife Sentenced in Virginia Homebuilding Scam By James Comtois (September 10, 2008)
Real Estate Broker Pleads Guilty to Defrauding Clients By James Comtois (September 3, 2008)
Mortgage Broker in Pennsylvania Loses License Due to Alleged Fraud By James Comtois (September 3, 2008)
Dealing with Mortgage Fraud, Identity Theft and Red Flags By Ted Dreyer (September 3, 2008)
Extradited "Operation Whose House" Defendant Pleads Guilty, Gets Sentenced By James Comtois (August 27, 2008)
MARI Introduces Enhanced Mortgage Fraud Tool By James Comtois (August 27, 2008)
Keeping Fraud at Bay in the Reverse Mortgage Sector By H. Marc Helm (August 27, 2008)
Final Defendant in First Rate Mortgage Scheme Sentenced By James Comtois (August 20, 2008)
Fair Isaac Introduces Augmented Fraud Network Forum By James Comtois (August 20, 2008)
Two Office of Tax and Revenue Employees Plead Guilty to Mortgage Fraud By James Comtois (August 20, 2008)
Real Estate Investment Firm President Sentenced for Fraud By James Comtois (August 13, 2008)
Organizer in Phillip Hill Mortgage Fraud Scheme Sentenced to Another 10 Years By James Comtois (August 13, 2008)
Federal Reserve Board Advances High-Cost Loan Regulations By Donald E. Kelly (August 13, 2008)
Houston Mortgage Scheme Ringleader Sentenced By James Comtois (August 6, 2008)
Former Argent Mortgage Vice President Convicted For Mortgage Fraud By James Comtois (August 6, 2008)
Lessons from The Dark Knight By Ann Fulmer (August 6, 2008)
Former Haitian Strongman Found Guilty of Fraud By James Comtois (July 30, 2008)
Mortgage Banker Partners With Identity Fraud Protection Provider By James Comtois (July 30, 2008)
Residential Care Homeowners Indicted in $20 Million Mortgage Fraud Scheme By James Comtois (July 30, 2008)
Staten Island Dentist and Employee Sentenced For Mortgage Fraud By James Comtois (July 23, 2008)
Mortgage Technology Firm Launches Credit Proofreading Tool By Jennifer Harmon (July 23, 2008)
If a Tree Falls in the Forest ... By Frank McKenna (July 23, 2008)
Former First Bank Mortgage President Indicted on Multiple Fraud Charges By James Comtois (July 16, 2008)
Virginia Woman Indicted in $132 Million Property Investment Fraud Scheme By James Comtois (July 16, 2008)
Senate Approves Housing Bill, New Regulations Discussed by the Administration By Thomas J. Inserra (July 16, 2008)
More Than 400 Defendants Charged in "Operation Malicious Mortgage" By James Comtois (July 8, 2008)
National Settlement Agency President Pleads Guilty to Embezzling By James Comtois (July 8, 2008)
Flipping Out in 30310 By Ann Fulmer (July 8, 2008)
Six Indicted in Ohio Mortgage Fraud Scheme By James Comtois (July 1, 2008)
Fraud Prevention Provider Adds Transaction Data to Mitigate �Shotgunning� By James Comtois (July 1, 2008)
Is The Cost of Willful Negligence Too Much? By Dennis Outlaw (July 1, 2008)
Appraiser Independence and Congressional Action By Thomas J. Inserra (June 24, 2008)
Compliance Services Company Launches Anti-Identity Theft Resource Center By James Comtois (June 24, 2008)
Banker Pleads Guilty to Helping Developer Conceal $200 Million of Assets By James Comtois (June 24, 2008)
Eight Indicted in Massive $35 Million Mortgage Fraud Scheme By James Comtois (June 17, 2008)
ID Analytics for Compliance Enables Creditors to Satisfy Red-Flag Discrepancies By James Comtois (June 17, 2008)
"Fool Me Once ..." By Ann Fulmer (June 17, 2008)
Tax Lien Business Agent to Plead Guilty to Rigging Bids at Maryland Auctions By James Comtois (June 10, 2008)
PCLender.com Issues 18-Point Comprehensive Compliance Checklist By James Comtois (June 10, 2008)
No Loan Pool Left Behind By Bruce Miller (June 10, 2008)
Pittsfield, Mass., Man Charged With Mortgage Fraud By James Comtois (June 3, 2008)
First American CoreLogic Releases New Version of Anti-Fraud Mortgage Software By James Comtois (June 3, 2008)
Income Fraud Involving Stated and Full Document Loan Programs By Frank McKenna (June 3, 2008)
AllRegs Offers Fraudulent Document Recognition Training By James Comtois (May 28, 2008)
Arizona Man & New York Couple Convicted in Massive Appraisal Scheme By James Comtois (May 27, 2008)
Eleven Indicted In $14 Million New York Mortgage Fraud Scheme By James Comtois (May 27, 2008)
Pennsylvania Man Pleads Guilty To Fraud, But Sentencing Delayed By James Comtois (May 20, 2008)
DataVerify and MERS Partner to Detect Undisclosed Mortgages By James Comtois (May 20, 2008)
Appraisal Fraud & Abuse, Part II: Summary of Historic New HVCC Policies By Thomas J. Inserra (May 20, 2008)
Two Former Olympia Mortgage Principals Indicted for Fraud By James Comtois (May 14, 2008)
Compliance Coach Identifies 23 New Identity Theft Red Flags By James Comtois (May 14, 2008)
The End of Opportunity, the Beginning of Necessity By Dennis Outlaw (May 14, 2008)
Emeryville Loan Officer Sentenced to Three Years for Kickback Scheme By James Comtois (May 7, 2008)
LandAmerica Makes Fraud Detection Program Available Nationwide By James Comtois (May 7, 2008)
Just walk away, Renee... By Ann Fulmer (May 7, 2008)
Former Florida Housing and Economic Development Director Sentenced For Fraud By James Comtois (April 29, 2008)
Green Leaf Lending Denies Allegations of Home Residential Refinancing Fraud By James Comtois (April 29, 2008)
Stewart Title Ltd. Offers Lenders Cover Against Mortgage Fraud Loss By James Comtois (April 29, 2008)
Former Newark Mayor Sharpe James Guilty on All Counts By James Comtois (April 22, 2008)
Ocwen Financial Uses BasePoint FraudMark Score to Combat Mortgage Fraud By James Comtois (April 22, 2008)
Appraisal Fraud & Abuse: Learning from the Last Mortgage Crisis to Address Today�s Problems By Thomas J. Inserra (April 22, 2008)
Turning Lemons Into Lemonade Through Fraud Recovery Efforts By Dennis Outlaw (April 16, 2008)
Ohio Rental Property Owner Pleads Guilty to Mortgage Fraud Scheme By James Comtois (April 15, 2008)
LTC Circulates Draft RFP for National Database to Track Mortgage Fraud By James Comtois (April 15, 2008)
Five Plead Guilty to Pennsylvania Mortgage Fraud Scheme By James Comtois (April 8, 2008)
FinCEN Releases Updated Mortgage Fraud Report By James Comtois (April 8, 2008)
No Silver Bullets By Ann Fulmer (April 8, 2008)
Colorado Man Sentenced to More Than 12 Years for Mortgage Fraud By James Comtois (April 2, 2008)
Mavent Offers Enhanced License Verification and Monitoring Service By James Comtois (April 2, 2008)
Knock Knock, Who�s There? By Frank McKenna (April 2, 2008)
Nineteen Indicted in Nationwide Mortgage Fraud Scheme By James Comtois (March 26, 2008)
Feds Plan Mortgage Sting By Lew Sichelman (March 26, 2008)
ChoicePoint�s MARI Introduces New Loan Fraud Alert Service By James Comtois (March 26, 2008)
Loan Fraud Spreading to All States By Lew Sichelman (March 19, 2008)
$11B in Loans Called Questionable By Lew Sichelman (March 19, 2008)
Looking Inside Your Institution: An Important Step In Combating Fraud By Dennis Outlaw (March 19, 2008)
Georgia Man Convicted For $29 Million Investment Fraud Scheme By James Comtois (March 11, 2008)
Consumer Advocacy Group Offers Free Mortgage Fraud Help in SoCal By James Comtois (March 11, 2008)
Preying on the Weak: The Rise and Spread of Predatory Lending By Richard A. Beidl (March 11, 2008)
Jacksonville Man Sentenced for Mortgage Fraud Scheme By James Comtois (March 5, 2008)
Rapid Reporting Sees 157% Increase in Income Verifications By James Comtois (March 5, 2008)
The Road Back to Growth and Profitability By Frank McKenna (March 5, 2008)
U.S. Congressman and Associates Indicted for Fraud, Extortion, Money Laundering By James Comtois (February 26, 2008)
Equifax Offers Free Online Fraud Alert Product By James Comtois (February 26, 2008)
Angels to the Rescue By Ann Fulmer (February 26, 2008)
Second-in-Command in Phillip Hill Mortgage Fraud Scheme Sentenced By James Comtois (February 20, 2008)
Rachel Dollar Testifies on Mortgage Fraud By James Comtois (February 20, 2008)
Outsourcing Fraud Prevention Efforts Can Provide Noticeable Return on Investment By Dennis Outlaw (February 20, 2008)
Interthinx Follows Up Fraud Prevention Movie With New Educational Film By James Comtois (February 13, 2008)
Industry Model Must Change By Jeffrey Taylor (February 13, 2008)
25 Charged in Massive Chicago Mortgage Fraud Scheme By James Comtois (February 12, 2008)
Georgia Closing Attorney Sentenced to More Than Three Years for Mortgage Fraud By James Comtois (February 6, 2008)
Pennsylvania Broker Sentenced to Three Years in Prison for Fraud Scheme By James Comtois (February 6, 2008)
Too Much Pluribus, Not Enough Unum By Ann Fulmer (February 6, 2008)
Thirteen People Indicted, Seven More Plead Guilty in N.J. HELOC Scheme By James Comtois (January 30, 2008)
First American Equity Loan Services Sees Fight Against Fraud Stepping Up By Jennifer Harmon (January 30, 2008)
Consumer Fraud: Going Against the Law of the Land By Dan Thoms (January 30, 2008)
Unlicensed California Loan Officer Pleads Guilty to Fraud Charges By James Comtois (January 23, 2008)
Georgia Appraiser Sentenced to Prison in Mortgage Fraud By James Comtois (January 23, 2008)
The Importance of Anti-Fraud Risk Control Policy and Procedures By Dennis Outlaw (January 23, 2008)
First American CoreLogic�s Multi-Closing Alert Program Prevents $40 Million in Mortgage Fraud By James Comtois (January 15, 2008)
OFHEO Issues Policy Guidance on Fannie and Freddie Fraud Programs By James Comtois (January 15, 2008)
Eliminating Stated-Income Programs and the Golden Goose By Frank McKenna (January 15, 2008)
Seven States Join Newly Launched Nationwide Mortgage Licensing System By James Comtois (January 9, 2008)
NFCC Warns Consumers to Guard Against Foreclosure Scams By Jennifer Harmon (January 9, 2008)
Action Isn�t Enough: Saving the Industry with the Continued Pursuit of Self-Correction By Jay Meadows (January 9, 2008)
Regulator: Blame Should Be Shared By Brad Finkelstein (January 2, 2008)
Lenders: Reread Agreements By Brad Finkelstein (January 2, 2008)
Manage Risk From Third Parties By Brad Finkelstein (January 2, 2008)
Two Louisville Men Plead Guilty in Mortgage and Bank Fraud Scheme By (December 26, 2007)
D.C. Man Sentenced for Selling Homes He Did Not Own By James Comtois (December 26, 2007)
A Good Investment By Mark Fogarty (December 26, 2007)
Kansas City Man Pleads Guilty to Wire Fraud and Conspiracy By James Comtois (December 17, 2007)
AFI Resources Closes Wait-Time Gap With Income Verification Services By James Comtois (December 17, 2007)
Income Validation: More Important Now Than Ever Before By Mark Fleming (December 17, 2007)
Yes, No, Maybe ... I Think So By Ann Fulmer (December 12, 2007)
Three in Sumner County, Tenn., Indicted For Mortgage Fraud Scheme By James Comtois (December 11, 2007)
Rapid Reporting Offers Electronic IRS-Verified W-2 and 1099 Info By James Comtois (December 11, 2007)
Tennessee Woman Pleads Guilty to Fraud Scheme By James Comtois (December 5, 2007)
Calyx Software Offers Automated Verification of Employment and Income By James Comtois (December 5, 2007)
Effectively Preventing Mortgage Fraud Requires More Than Just Technology By Dennis Outlaw (December 5, 2007)
Concord California Man Charged With Fraud By James Comtois (November 27, 2007)
FTC Creates Hotline for Consumers Scammed By Debt Reduction Services By James Comtois (November 27, 2007)
Sleuthing for Problems in Credit, Compliance and Collateral Value By Jeffrey Taylor (November 27, 2007)
Recognizing Mortgage Fraud By Howard Lax (November 20, 2007)
Arrests and Raids in Multimillion-Dollar D.C. Property Tax Refund Fraud Scheme By James Comtois (November 20, 2007)
Fidelity National Information Services Releases Risk Evaluation Tool By James Comtois (November 20, 2007)
Lets Get The Facts Straight: Fraud Doesn�t Perform By Frank McKenna (November 13, 2007)
Portland Man Found Guilty of Straw Borrower Scheme By James Comtois (November 13, 2007)
Mavent Integrates With Digital Risk By James Comtois (November 13, 2007)
North Kansas City Fraud Scheme Ringleader Pleads Guilty to All Charges By James Comtois (November 6, 2007)
MBA Study Examines Fraud Committed Against Mortgage Lenders By James Comtois (November 6, 2007)
Fraud in 3-D By Ann Fulmer (November 6, 2007)
October SAR Review Cites Case Helped By SARs By James Comtois (October 30, 2007)
Appraiser, Realtor License Verification Added to MIDEX Fraud Database By James Comtois (October 30, 2007)
The Upside to the Downturn By Steve Schroeder (October 30, 2007)
S&P Enhances Review of Data Quality Practices for Residential Originations By James Comtois (October 25, 2007)
Eleven Convicted in Oklahoma Fraud Scam By James Comtois (October 25, 2007)
What Goes Around ... By Ann Fulmer (October 23, 2007)
Is Fraud for Housing OK? By Frank McKenna (October 17, 2007)
Hand in Hand By Mark Fogarty (October 17, 2007)
Interthinx Acquires NIA Consulting, Revamps Offerings By James Comtois (October 16, 2007)
BasePoint Launches Early Payment Default Analytics to Reduce Losses By James Comtois (October 9, 2007)
First Line Data Enhances Counter-Fraud Review Reports By James Comtois (October 9, 2007)
"Why Bother? You�ll Never Save Them All" By Michael S. Richardson (October 9, 2007)
Michigan BLX Employee Pleads Guilty to Fraud By James Comtois (October 2, 2007)
TransUnion Expands Authorized User Solution Offerings to Assess Risk By James Comtois (October 2, 2007)
Bulletproofing Valuations II: Insured AVMs Provide a New Level of Risk Protection By David Keller (October 2, 2007)
Lessons Learned By Ann Fulmer (September 26, 2007)
Wolters Kluwer Financial Services Launches Mortgage Fraud Prevention Program By James Comtois (September 25, 2007)
Two Missouri Men Plead Guilty to Federal Mortgage Fraud Charges By James Comtois (September 25, 2007)
First American CREDCO Rolls Out Upgraded Fraud Prevention Tools By James Comtois (September 19, 2007)
ChoicePoint�s MARI Enhances Anti-Fraud Database By James Comtois (September 19, 2007)
Quality and Consistency More Important to Investors and Ratings Agencies By Jeffrey Taylor (September 19, 2007)
Alaska Mortgage Banker Sentenced to 25 Months in Prison By James Comtois (September 11, 2007)
Former New Haven Nonprofit Head Sentenced for Embezzling City Housing Authority Funds By James Comtois (September 11, 2007)
Willful Blindness -- Does It Exist in Your Mortgage Company? By Michael Richardson (September 11, 2007)
Nine Charged in Ohio Mortgage Fraud Conspiracy By James Comtois (September 4, 2007)
CoreLogic�s Augments Its Multi-Closing Alert Program to Fight Shotgunning By James Comtois (September 4, 2007)
Mortgage Fraud - Not an Isolated Event By Frank McKenna (September 4, 2007)
California Real Estate Agents, Appraisers Indicted in $40M Flipping Scheme By James Comtois (August 28, 2007)
DocuTech Automates Prepayment Penalty Configuration Management By James Comtois (August 28, 2007)
Bulletproofing Valuations: Insured AVMs Provide a New Level of Risk Protection By David Keller (August 28, 2007)
First American CoreLogic Offers New Default AVM For Servicers By James Comtois (August 21, 2007)
Four Alabama Defendants Sentenced in Municipal Real Estate Bribery and Fraud Scheme By James Comtois (August 21, 2007)
Battle Lines By Ann Fulmer (August 21, 2007)
Georgia Bank Insider Sentenced for Multimillion-Dollar Fraud Scheme By James Comtois (August 14, 2007)
Illinois Couple Indicted on Mortgage Fraud Charges in Ohio By James Comtois (August 14, 2007)
Buzzwords That Changed Our Industry By Michael S. Richardson (August 14, 2007)
Busting Credit Boosting By Ann Fulmer (August 8, 2007)
CoreLogic Sees Fraud and Collateral Risk Rising in 3Q07 By James Comtois (August 7, 2007)
Street Resource Group Forms Industry Action Group to Confront Fraud, Risk By James Comtois (August 7, 2007)
The Death of Common Sense By Jay Meadows (August 1, 2007)
Texas Man Convicted of $11 Million Mortgage Fraud Scheme By James Comtois (July 31, 2007)
Interthinx Integrates Fraud Detection System With Mortgage Builder By James Comtois (July 31, 2007)
California Foreclosure Specialist Sentenced for Bank Fraud By James Comtois (July 24, 2007)
Wolters Kluwer Helps Educate Texas Lenders on New Fraud Law By James Comtois (July 24, 2007)
Tightening in the Secondary Market By Anthony N. Romano III (July 24, 2007)
Former Newark Mayor and Companion Indicted for Real Estate Flipping By James Comtois (July 17, 2007)
TransUnion Delivers Service to Mitigates Authorized User Abuse By James Comtois (July 17, 2007)
Credit Bureau Reports Hold Insight into Fraud Risk By Frank McKenna (July 17, 2007)
Minnesota Mortgage Broker Pleads Guilty To Mortgage Fraud By James Comtois (July 10, 2007)
Edentify Partners With eDominate to Offer Fraud Technology to Origination Market By James Comtois (July 10, 2007)
Learning To Live With Risk: Mortgage professionals have rediscovered the truth about risk; that it is not necessarily a bad thing By Jeffrey Taylor (July 10, 2007)
States Rising to Meet the Challenges of Mortgage Fraud; Turn the Tables on Criminals By Tim Doyle (July 3, 2007)
Lead Defendant in "Operation Whose House" Scheme Sentenced to 10 Years By James Comtois (July 2, 2007)
MBA's Lender Technologies Corp. Issues RFI to Create National Database to Prevent Fraud Against Lenders By James Comtois (July 2, 2007)
Fidelity National Title Group Offers New Program to Curb Mortgage Fraud By James Comtois (June 26, 2007)
San Bernardino County Man Sentenced for Mortgage Fraud Scheme By James Comtois (June 26, 2007)
Testing the Limits of Creativity: New Mortgage Fraud Schemes Defy Description (Almost) By Anthony N. Romano III (June 26, 2007)
SRG Launches Loan Registry Alert to Combat Warehouse Lending Fraud By James Comtois (June 19, 2007)
Five Indicted in Texas Mortgage Fraud Scheme By James Comtois (June 19, 2007)
Fraud By Any Other Name ... Is Still Fraud By Ann Fulmer (June 19, 2007)
Rapid Reporting and Magellan Partner to Combat Mortgage Fraud By James Comtois (June 12, 2007)
West Los Angeles Mortgage Banker to Plead Guilty to Flipping Scheme By James Comtois (June 12, 2007)
A New Era in Mortgage Fraud: Has Efficiency Contributed to the Rise in Fraud? By Richard A. Beidl (June 12, 2007)
MDMC Unveils QC Program By James Comtois (June 5, 2007)
Fair Isaac Adjusts FICO Scoring Formula to Help Combat Fraud By James Comtois (June 5, 2007)
Beware, the Mortgage Fraudsters Are Still Out There! By Michael S. Richardson (June 5, 2007)
Rapid Reporting Launches New Taxpayer Summary Report By James Comtois (May 30, 2007)
California Man Posing as Foreclosure Specialist Pleads Guilty to Fraud By James Comtois (May 30, 2007)
It Begins With The Data By Jeffrey Taylor (May 30, 2007)
MBA Releases 2006 MARI Mortgage Fraud Report By James Comtois (May 22, 2007)
Michigan Man Sentenced to Nearly Five Years For Mortgage Fraud By James Comtois (May 22, 2007)
Lenders Fighting Back Against Multi-Closing Fraud By Anthony N. Romano III (May 22, 2007)
Investment Banking - Reducing Fraud Exposure By Frank McKenna (May 15, 2007)
ComplianceEase Launches Third-Party Origination Management Software By James Comtois (May 15, 2007)
Kansas City Businessman Sentenced For $17.5 Million Mortgage Fraud By James Comtois (May 15, 2007)
Husband and Wife in N.C. Sentenced For Secondary Mortgage Market Fraud By James Comtois (May 8, 2007)
Interthinx: Foreclosure Bailouts on the Rise By James Comtois (May 8, 2007)
The Buyback Epidemic -- What�s Fraud Got To Do With It? By Steve Halper (May 7, 2007)
Rapid Reporting Integrates to Calyx Software to Prevent Fraud By James Comtois (May 1, 2007)
Nine Arrested in Queens Mortgage Fraud Scheme By James Comtois (May 1, 2007)
Be Afraid, Be Very Afraid By Ann Fulmer (May 1, 2007)
BasePoint Launches New Services to Help Banks and Lenders Fight Fraud By James Comtois (April 24, 2007)
Six Convicted For Roles in Oklahoma Cash-Back-at-Closing Scheme By James Comtois (April 24, 2007)
Adding Insult to Injury: How Some of the Unscrupulous Are Taking Advantage of the "Foreclosure Boom" By Michael S. Richardson (April 24, 2007)
CoreLogic Combats "Shot-Gunning" By James Comtois (April 18, 2007)
Beware, the Soft Fraud Epidemic is Coming! Part Two By Anthony N. Romano III (April 18, 2007)
Three Defendants Arrested in Massachusetts Real Estate Scam By James Comtois (April 17, 2007)
Florida "Constructor" Pleads Guilty to $5 Million Real Estate Fraud Scheme By James Comtois (April 11, 2007)
From Victim to Victor By Ann Fulmer (April 11, 2007)
AFI Resources Re-Launches Income Verification for Stated-Income Loans By James Comtois (April 11, 2007)
Data Security Is Crucial By Mark Fogarty (April 3, 2007)
Missouri Loan Broker Pleads Guilty in Mortgage Fraud Conspiracy By James Comtois (April 3, 2007)
Roundtable Part II: Mortgage Fraud Risk and Compliance By James Comtois (April 2, 2007)
Real Estate Scam Leader Targeting California Homeowners in Default Pleads Guilty By James Comtois (March 27, 2007)
Roundtable: Mortgage Fraud Risk and Compliance By James Comtois (March 26, 2007)
It Can Happen to You By Mark Fogarty (March 26, 2007)
Atlanta Jury Finds Phillip Hill and Nine Others Guilty of Mortgage Fraud By James Comtois (March 20, 2007)
Best Practices Best Cure for Fraud By Mark Fogarty (March 19, 2007)
Beware, the Soft Fraud Epidemic is Coming! By Anthony N. Romano III (March 19, 2007)
Six Charged in Phoenix Mortgage Fraud Scheme By James Comtois (March 14, 2007)
Industry Needs Regulators, Transparency to Combat Fraud By James Comtois (March 14, 2007)
Insider Fraud Bigger Problem Than Consumer By Mark Fogarty (March 9, 2007)
Mortgage Fraud Poster Children By Mark Fogarty (March 5, 2007)
What Lenders Should Know to Combat Fraud By James Comtois (March 5, 2007)
Turning the Tide By Mark Fogarty (March 5, 2007)
Ex-NBA Athlete Testifies In Massive Atlanta Mortgage Fraud By James Comtois (February 27, 2007)
Enough Blame to Go Around By Mark Fogarty (February 27, 2007)
What You Need to Know By Mark Fogarty, Editor, Fraud and Compliance Report (February 27, 2007)
Fannie: Midwest and Southeast Largest Fraud Areas By James Comtois (February 26, 2007)
Fraud Costs Industry Almost $1 Bil By Nathasha Lim (January 27, 2007)
Servicers Starting to Emphasize Fraud Detection By Brad Finkelstein (January 27, 2007)