LexisNexis has released its first True Cost of Fraud for Real Estate study which examines fraud trends for the United States based on the answers of 360 risk and fraud management executives which found that mortgage lenders are especially vulnerable through online ...
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A new survey reveals the real price paid by mortgage lenders in cases where fraud occurs, as for every $1 in fraud in 2021, lenders spent $4 to recover their losses.
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The Securites and Exchange Commission (SEC) filed fraud charges against a former Florida-based stock promoter, Robert J. Vitale, who is currently serving a two-year prison term for lying to SEC investigators. The SEC's complaint alleges Vitale defrauded investors in a Florida real estate venture, sold unregistered securities, and acted as an unregistered broker-dealer.
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