Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his…

By FraudsWatch 3 Min Read

Reverse Mortgage Scams Alert

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ bесоmе а vehicle fоr а number оf scams geared tоwаrd…

By FraudsWatch 7 Min Read
Mortgage Fraud: How to Expose or to Identify?

  Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission…

8 Min Read
Reverse Mortgage Scams Alert

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо…

7 Min Read
Mortgage Fraud Concept And Protection

Moral infringement and criminal exercises in different enterprises have influenced our economy…

11 Min Read
How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away…

4 Min Read
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank…

5 Min Read
New Mortgage Scams Scheme 2023: How to Protect Yourself

We've looked into the most recent mortgage and loan closing scams so…

15 Min Read
Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of…

6 Min Read
Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be…

11 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance

The rising cost of living, job insecurity, and economic uncertainties have left many homeowners facing financial hardship, often jeopardizing their…

6 Min Read

Mortgage Fraud: What It Is And How To Action

When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…

11 Min Read

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to…

11 Min Read

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the…

11 Min Read

Mortgage Foreclosure Rescue Scams

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…

8 Min Read

Financial Fraud: Federal Mortgage Scam Prevention Agencies

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a…

7 Min Read

Mortgage Fraud: How to do Protection & Prevention

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…

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Mortgage Frauds: Most Common Lender Mortgage Scam

Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes…

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Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…

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Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was…

5 Min Read