Mortgage Fraud March 15, 2010
A “bolt-on” adaptive model layer, which self-learns new fraud patterns, boosts detection by nearly 20% in recent test. -- Fair Isaac Corporation,Rachel Carawan,Minneapolis Minnesota 09/04/2008
Integrates pattern recognition technology to identify fraud risk before purchase/funding -- BasePoint Analytics,Info,CARLSBAD ca 04/25/2008
How the Treasury’s Regulatory Blueprint Will Affect the Mortgage Process -- CMPS Institute,Josephine Nicholas,Ann Arbor MI 04/01/2008
National Database to Track Fraud Against Mortgage Lenders -- Mortgage Bankers Association of America,Aleis Stokes,Washington District of Columbia 04/01/2008
The Mortgage Bankers Association (MBA) today announced that the Mortgage Asset Research Institute, LLC (MARISM), a ChoicePoint® (NYSE: CPS) company, has completed its 10th Periodic Mortgage Fraud Case -- Mortgage Bankers Association of America,John Ferber,Washington District of Columbia 03/13/2008
"The impact of fraud, scams and deceptive practices on the elderly can be both psychologically and financially devastating" -- Mortgage Bankers Association of America,John Mechem,Washington District of Columbia 02/14/2008
Program Establishes Fraud Firewall That Identifies and Stops `Shotgunning` Fraud -- The First American Corporation,Carrie Gaska,Santa Ana CA 01/08/2008
70 percent of early payment defaults linked to misrepresentations in mortgage loan applications -- Rapid Reporting,Rosalie Berg,Fort Worth TX 12/03/2007
SunTrust and NSBA Foil Fraud survey reveals that business owners in the Southeast look to banks and financial institutions for guidance -- SunTrust Banks, Inc.,Hugh Suhr,Atlanta GA 11/06/2007
Paper Provides Legislative/Regulatory Roadmap to Address Rapidly Growing Problem -- MBA,John Mechem,Washington DC 10/03/2007
BasePoint integrates with mortgage due diligence process to effectively pinpoint risky loans within an Investment Bank`s portfolio -- BasePoint Analytics,Shelley Ehrman,Carlsbad CA 08/09/2007
Some verbal sparring today over who is to blame for the housing market`s woes. -- KTVZ (AP),,Washington DC 05/22/2007
The state has barred three dozen loan officers from doing business here, mostly because they didn`t pass a state and federal criminal background check. Another 78 applicants likely will be denied, but -- Seattle Post-Intelligencer,Phuong Cat Le,Seattle WA 05/22/2007
At least three lawsuits have been filed against mortgage company D and D Home Loans and others by people who say the broker tried to trick them out of their homes. -- The Virginian-Pilot,Michelle Washington,Norfolk VA 05/21/2007
Regulators are going after another Valley mortgage firm for suspected illegal lending practices. The Arizona Department of Financial Institutions has filed a complaint against Home One Mortgage Servi -- Arizona Republic,Catherine Reagor,Phoenix AZ 05/20/2007
Anyone who helps commit mortgage fraud commits a felony punishable with up to two years in prison -- Pioneer Press,Jennifer Bjorhus,Twin Cities MN 05/18/2007
The Mortgage Bankers Association (MBA) today announced that the Mortgage Asset Research Institute, LLC (MARI®), a ChoicePoint® (NYSE: CPS) Service, has delivered its Ninth Periodic Mortgage Fraud Cas -- MBA,John Mechem,Washington DC 05/16/2007
Welcome to the first edition of "Fighting Fraud with Frank." I am Frank McKenna, the Chief Fraud Strategist with BasePoint Analytics. BasePoint develops advanced pattern recognition models tha -- BasePoint Analytics.,Frank McKenna, 05/15/2007
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FDIC Bank Needing Mortgage Brokers/Loan Officers -ongoing