Mortgage Fraud

Civil Litigation Perjury Elderly Victims Identity Theft Tax Fraud Detection Techniques Real Estate Fraud Legal Proceedings False Certifications Legal Cases Legal Allegations Falsification of Documents

Fannie Mae Launches AI-Powered Fraud Defense Dome with Palantir

Powered by Palantir’s AI, the Fraud Defense Dome scans millions of loan records in seconds to detect mortgage fraud

Trump-Aligned Group Files Ethics Complaint Against NY AG Letitia James Over Mortgage Fraud Allegations

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral

Marianne Smyth Arrested for Fraud, Awaits Extradition to Northern Ireland