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FRAUD DIGEST - Online Fraud Magazine
Who We Are
Fraud Digest reports arrests, convictions & sentences in cases involving fraud allegations. We also report certain civil actions and regulatory actions by the Securities & Exchange Commission, the Federal Trade Commission, other federal agencies and state insurance departments. Most of our information is taken from press releases from U.S. Attorneys offices, the Justice Department, federal agencies and state Attorney Generals. Please email additions and corrections.
Latest Articles & Links
- "Mortgage Assignments, Mortgage Servicers and Securitized Trusts in Bankruptcy Cases" 01/09/11
- "Trusts Using Lender Processing Services Documents In Foreclosures" 12/07/10
- "Lender Processing Services, Inc.'s False Statement" 10/05/10
- "This is a Factory of Fraud" - Congressman Grayson on Foreclosure Fraud 10/01/10
- "An Open Letter Regarding Abuses and Forgeries By MERS Officers in Mortgage Foreclosures" 9/06/10
- Palm Beach County Foreclosures: "The Pursuit of Non-Performing Mortgages in 2009 by Bank of America & Deutsche Bank" 8/23/10
- The Most Reviled Law Firm In Florida & The "Unowned Mortgage Loans" Scheme 8/1/10
- “Highlights From a Deposition of Jeffrey Stephan” 7/18/10
- “M & T Bank - A Case of Special Interest to Florida Foreclosure Defense Lawyers” 6/13/10
- “The Real Employers of the Signers of Mortgage Assignments to Trusts” 5/14/10
- “An Open Letter to Judges in Foreclosure and Bankruptcy Proceedings” 4/19/10
- “Mass-Produced Affidavits Filed by Foreclosure Firms” 4/13/10
- “Inroads on Foreclosure Fraud by Mortgage Servicers” 4/07/10
- “Expert Affidavit for Mortgage Foreclosure Defense” 3/30/10
- “Mortgage Assignments as Evidence” 2/09/10
- “Too Many Jobs” 1/19/10
- “An Officer of Too Many Banks” 1/14/10
April 15, 2011