A West Salem man has been arrested for allegedly using his position as a mortgage consultant to defraud several of his clients throughout the Willamette Valley of tens of thousands of dollars. Oscar Tejeda-Sandoval, 48, is accused of theft, aggravated theft, forgery and aggravated identity theft. He has been charged…
Six people charged in mortgage scheme
Source: National Cyber Security – Produced By Gregory Evans Six people are charged with mortgage fraud and bank fraud in an identity theft scheme. A federal grand jury indicted an attorney, real estate agent, mortgage originator and loan officer on 22 counts for allegedly obtaining money for which they were…
Ocwen Financial, homeowners targets of mortgage fraud
Source: National Cyber Security – Produced By Gregory Evans State Attorney General Hector Balderas is warning of a “dangerous new scam” that is targeting New Mexicans who are having trouble paying their mortgages. “Do not pay Ocwen mortgage payments by Moneygram in response to ‘Making Home Affordable’ offer letters or…
Online Mortgage Fraud In Canada Still On The Rise
A woman who was banned from conducting unregistered mortgage broker activities in B.C. and Ontario is now facing six fraud and theft charges in Abbotsford. Satvir Brar, 27, who also goes by the names Nikki Brar and Nikki Perdja, has […] For more information go to http://www.NationalCyberSecurity.com, http://www. GregoryDEvans.com, http://www.LocatePC.net…
Scam watch: Bank theft, e-books, mortgage modification
Here is a roundup of alleged cons, frauds and schemes to watch out for. Bank theft — A Central California bank employee has been sentenced to 15 months in federal prison after pleading guilty to stealing nearly $100,000 from the accounts of two customers. Brenda Hurtado, 26, pleaded guilty in…
Citi, Deutsche Bank Settle Mortgage Claims with NCUA
Banks Pay $165.5M in Settlements for Links to CU FailuresThe NCUA settles with Citigroup and Deutsche Bank for a total of $165.5 million linked to claims that mortgage-backed securities sales resulted in the shuttering of five wholesale credit unions. View full post on CUInfoSecurity.com RSS Syndication View full post on…
ProtectMyID: Often a victim doesn’t learn of the identity theft until a mortgage originator pulls his credit score in prep for a home loan. – Paul Wylie
ProtectMyID: Often a victim doesn’t learn of the identity theft until a mortgage originator pulls his credit score in prep for a home loan. – Paul Wylie View full post on Twitter / ProtectMyID View full post on National Cyber Security Gregory Evans | LinkedIn Interview With Gregory Evans Gregory…
