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Scams and Fraud
Scams and Fraud in Mortgage Rates: the news, the names and what changed.
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Massachusetts Housing Official Charged With Using Public Funds To Renovate His Bathroom
19+ hour, 33+ min ago (398+ words) The former executive director of the Watertown Housing Authority in Massachusetts was forced to step down after it was revealed he'd stolen thousands of taxpayer dollars from the organization to renovate the bathroom in his home. From 2019 to 2025, Michael Lara…...
Homeowners Say Home Equity Co. Sells Predatory Products - Law360 Real Estate Authority
20+ hour, 12+ min ago (104+ words) Homeowners Say Home Equity Co. Sells Predatory Products Law360 Homeowners Say Home Equity Co. Sells Predatory Products By Isaac Monterose · September 21, 2026, 4:30 PM EDT /real-estate-authority/tracked_cases?case_id=6aadba325f06d1e28f49ba6f&case_title=Petty+et+al+v.+Unison+Agreement+Corporation+et+al Petty et al v. Unison Agreement Corporation et…...
Homeowners Say Home Equity Co. Sells Predatory Products
20+ hour, 12+ min ago (79+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Homeowners Say Home Equity Co. Sells Predatory Products Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
NatWest Adopts Equifax Verification Exchange for Mortgage Income Checks
6+ day, 5+ hour ago (541+ words) NatWest becomes the first UK high street bank to use Equifax's digital income and employment verification tool for mortgage applications. The post NatWest Adopts Equifax Verification Exchange for Mortgage Income Checks appeared first on The Fintech Times. NatWest has become…...
They Heard What Sounded Like Their Mortgage Professional's Voice. Then $66,000 in Closing Funds Went to a Scammer
1+ week, 29+ min ago (671+ words) A West Michigan couple preparing to close on a condo sent $66,000 to a scammer after receiving communications that appeared to come from the mortgage professional they had been working with for weeks. Brian and Wendy were targeted during the final…...
???A hard no???: Banks use secret data to ban home loans
6+ day, 22+ hour ago (1357+ words) Updated 16 Sep 2026, 4:32am First published 16 Sep 2026, 4:30am Aussie banks are quietly black-listing whole suburbs from home loans, with buyers blindsided by secret postcode bans that can kill a property deal stone dead. And in the middle of a housing crisis, the crackdown…...
They Heard What Sounded Like Their Mortgage Professional's Voice. Then $66,000 in Closing Funds Went to a Scammer - AOL
1+ week, 29+ min ago (671+ words) A West Michigan couple preparing to close on a condo sent $66,000 to a scammer after receiving communications that appeared to come from the mortgage professional they had been working with for weeks. Brian and Wendy were targeted during the final…...
Former Everett IT Director charged with mismanaging thousands of city funds for personal purchases â Boston 25 News
1+ week, 20+ hour ago (142+ words) Former Everett IT Director charged with mismanaging thousands of city funds for personal purchases Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Burlington police officer placed on leave following arrest for…...
Early Warning Report and News Release Regarding Securities of Rottenstone Gold Inc.
1+ week, 18+ hour ago (19+ words) This press release is issued pursuant to Multilateral Instrument 62-104 - Take-Over Bids and Issuer Bids and National Instrument 62-103......
Warning homebuyers paid too much after alleged scam exposed
1+ week, 1+ day ago (626+ words) By SARAH BROOKES - SENIOR REPORTER, AUSTRALIA Real estate veteran Tom Panos has raised concerns some Sydney buyers may have been paying much more than what a property was worth over fears one of Australia's biggest mortgage fraud syndicates distorted the…...