Mortgage fraud
OpRisk North America: Back ORM with data not anecdotes, conference told...
Published online only
Source: Operational Risk & Regulation
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
Published online only
Source: Operational Risk & Regulation
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
Published online only
Source: Operational Risk & Regulation
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
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More Mortgage fraud articles
Sentences handed down in Omni fraud case
Published online only
Source: Operational Risk & Regulation
Delroy Davy convicted of bank fraud, sentenced to 14 years in prison
Former Nomura banker jailed over 'massive fraud'
Original headline:
Source: Operational Risk & Regulation
Former vice-president attempted to secure mortgages on property using false claims of income
Private mortgage market remains hamstrung by bad practice: Joseph Mason...
Original headline:
Source: Credit
Foreclosures and put-backs are part of the same failed practices in mortgage underwriting.
Congress raises alarm on US mortgage fraud risk
Published online only
Source: Risk magazine
Tarp oversight panel warns that bank incompetence threatens financial system
FSA fines two mortgage brokers at Pace Financial £400,000
Published online only
Source: Operational Risk & Regulation
Two banned from working in financial services after submitting false and misleading information to secure mortgages
UK tells European Commission it will not apply CCD to mortgage lending
Published online only
Source: Operational Risk & Regulation
The UK Treasury and the Financial Services Authority (FSA) have penned a joint response to a questionnaire from the European Commission, saying there are no plans to extend the Consumer Credit Directive (CCD) to cover mortgage lending in the UK. ...
Fraud cost UK £30 billion last year, says study
Published online only
Source: Operational Risk & Regulation
The annual cost to the UK from fraud has reached £30 billion, according to a report released this week by the country’s National Fraud Authority (NFA). The government agency’s figure includes the full range of frauds committed against businesses,...
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