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

Third District Judge Richard Mrazik ruled on multiple motions in the case against Kouri Richins, a Utah mother, realtor and ...

A Jupiter man is behind bars after being accused of mortgage loan fraud. Troy M. McKenna, 34, was arrested Thursday and ...

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 ...

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

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

Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...

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

The crackdown on commercial mortgage fraud is heating up. Fannie Mae confirmed for the first time an ongoing investigation into a litany of schemes that may be far more pervasive than was ...

U.S. Attorney Zachary Cunha announced Joseph Giuttari, 62, pleaded guilty to charges of wire fraud, theft of government property and filing a false tax return. A recent Target 12 review of ...