The Home Equity Theft Reporter: central florida m Home Improvement & Mortgage Fraud Scam Yields Another Guilty Plea The Home Equity Theft Reporter: Central Florida $13M Home Improvement & Mortgage Fraud Scam Yields Another Guilty Plea In a three-paragraph statement, the Federal Reserve said CitiFinancial was required to pay restitution to some subprime and home mortgage borrowers. citigroup said the civil money penalty and restitution amounts would have "no material" impact on the second quarter earnings of its consumer group.
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CoreLogic Reports a 12.4 Percent Year Over Year Increase in Mortgage Fraud Risk for the Second Quarter of 2018 The report shows a 12.4 percent year-over-year increase in fraud risk at the end of the second quarter, as measured by the corelogic mortgage application fraud Risk Index. This press release.