Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Mortgage scam concept depicted by a figure of a house inside a steel trap. If there’s one thing you should know going into the home-buying or refinancing market this year, it’s this: Mortgage scams ...

If there's one thing you should know going into the home-buying or refinancing market this year, it's this: Mortgage scams are evolving faster than ever. From phishing tactics to impersonation of ...