Fraud

Elderly New York Woman Loses Home Title After Neighbor Allegedly Forges Phony Deed

Fraud, Residential / By

Published by FOX News | April 10, 2023 A 78-year-old Long Island woman was shocked after receiving a letter from the Nassau County clerk informing her she no longer legally owns her home. A woman on Long Island was arrested after investigators say she forged deed documentation on her elderly neighbor’s home, becoming the legal owner of …

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Fannie Mae: Growing List of Fake Employers Showing up on Mortgages

Behind The News, Fraud, Mortgages / By

Published by Housing Wire | January 29, 2020 Fannie Mae’s bulletin also provides several examples of fraudulent activity that lenders should be on the lookout for. Back in 2018, Fannie Mae issued a warning to lenders after identifying more than 30 apparently fake companies that were appearing on borrowers’ mortgage documentation as their place of employment. There …

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