Investment and multifamily loans pushed Cotality’s fraud risk index up 1.5% in Q4 2025, with real estate alerts up 8.6% year ...

Rocket Mortgage claims a California broker hid borrowers’ debts in loan applications, leading to $194,000 in repurchase ...

Mortgage fraud is back in the news. Lisa Cook, a Federal Reserve governor, is being investigated by the Department of Justice for allegedly making false statements when applying for a mortgage.

Add Yahoo as a preferred source to see more of our stories on Google. Go directly to jail? Not quite. Sergey Chayko/Getty Images Plus With the indictment on Oct. 9, 2025, of New York Attorney General ...

Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...

The Trump administration's top mortgage regulator has vowed to "root out frauds and cheats" in the mortgage market after launching a tip line to report deceitful home loan applications. Federal ...

A Miami man already under felony supervision is now staring at a fresh stack of fraud charges after detectives say he strung ...

Andrew Liput of Secure Insight discusses how the industry is embracing AI, but smaller businesses are having a difficult time keeping up with identifying and preventing fraud through the use of ...

Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...

Mortgage fraud risk continued a gradual climb through the end of 2025, according to the latest Cotality National Mortgage ...

Mortgage fraud allegations have been in the news lately, as certain high-profile public officials have been accused of fudging their mortgage applications or tax returns to gain better terms and save ...