mortgage fraud | The Epoch Times

Canadians Concerned About Growing Identity, Mortgage Fraud: Equifax

A new survey from credit reporting agency Equifax shows Canadians are increasingly concerned about identity and mortgage frauds. The Equifax report shows 74 percent of people believe frauds affect their ...

February 27, 2024BY The Canadian Press

Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam

LOS ANGELES—The owner of an Orange County mortgage firm was sentenced Oct. 30 to more than five years ...

October 31, 2023BY City News Service

2 Men in Orange County Fraud Scheme Get 7 Years

WESTMINSTER, Calif.—Two men involved in a $15 million mortgage fraud scheme in Orange County were sentenced Thursday to ...

May 13, 2022BY City News Service

New York State Borrowers Received Over $1.9 Billion in Mortgage Relief: Report

New Yorkers with distressed mortgages received over $1.9 billion in consumer relief as part of the National Mortgage ...

February 22, 2013BY Ivan Pentchoukov

US Sues Bank of America Over Faulty Mortgages

The U.S. Department of Justice has filed a civil lawsuit against Bank of America Corp.

October 25, 2012BY Antonio Perez