Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


4 face bank fraud charges in mortgage scheme

Fraud Alert:

Today’s Fraud News from around the world: 4 face bank fraud charges in mortgage scheme: A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using "straw …: Google Alert – Fraud Fraud Analyst – Move Money Solutions: As the Fraud Analyst for Operations […]




corelogic reports a 16.9 percent year-over-year increase in mortgage fraud risk in the second …

Fraud Alert:

Today’s Fraud News from around the world: corelogic reports a 16.9 percent year-over-year increase in mortgage fraud risk in the second …: The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.: Google Alert – Fraud Ex-fraud investigator pleads guilty to bank fraud, money […]




Couple investigated by FBI for CG mortgage fraud

Fraud Alert:

Today’s Fraud News from around the world: Couple investigated by FBI for CG mortgage fraud: Victoria Tiznado and Gabriel Perez were indicted in December on charges of fraudulent schemes, mortgage fraud, forgery and criminal trespassing …: Google Alert – Fraud Lawmakers reintroducing food stamp fraud bill: (WBAY) – Two state lawmakers plan to reintroduce a bill […]