and other professionals engaged in the mortgage industry. Fraud for profit aims not to secure housing, but rather to misuse the mortgage lending process to steal cash and equity from lenders or ...

or insure a mortgage loan. It is generally categorized in one of two ways: fraud for profit (typically insiders using their knowledge to steal cash and equity) and fraud for property (typically ...

Mortgage fraud falls into two categories: fraud for profit and fraud for housing. Fraud for profit is often committed by people who work in the mortgage industry, such as loan officers ...

Palantir CEO Alex Karp said the checks can be done in a way that "protects the underlying data and protects the privacy of ...

If criminals steal your identity, they can take out a mortgage in your name—or even sell your home! Here’s how to reduce your ...

You can get in touch with Kate by emailing k.plummer@newsweek.com, or by following her on X at @kateeplummer. New York Attorney General Letitia James has been accused of mortgage fraud. In a ...

In Cincinnati in 2019, Fuchs bought a sprawling, nearly 1,000-unit rental complex for $70 million and flipped it for a 30 percent profit a week ... conditions for fraud, industry sources say.

Georgia (WJCL) — A woman who was gifted a mortgage-free home in Effingham County ... And she founded the non-profit Fight the War Within Foundation. But court documents state she was not married ...