Mortgage and Financial News From 2008-1-15 Page 65

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• Record fraud draws jail - Canada.com

  Record fraud draws jailCanada.com, Canada - 4 hours agoEDMONTON - A 61-year-old paralegal was sentenced Monday to more than five years in prison after she "greased the wheel" of a $30-million mortgage fraud ...
  2008-01-15 02:02:29

• Thai shares close lower, led by energy sector - Hemscott

  Thai shares close lower, led by energy sectorHemscott, UK - 3 hours agoBut the Election Commission appointed by the military has opened dozens of vote fraud investigations that threaten the party's ability to form a coalition ...
  2008-01-15 03:15:21

• Who is Seriously Addressing the Issues that Face Us? - OpEdNews

  Who is Seriously Addressing the Issues that Face Us?OpEdNews, PA - 1 hour agoWe have a mortgage meltdown that threatens the very fabric of our whole society, and a huge personal debt crisis that is engulfing millions of people in ...
  2008-01-15 04:29:01

• BasePoint Increases Recovery Rates on Fraudulent Credit and Debit ... - Business Wire (press release)

  BasePoint Increases Recovery Rates on Fraudulent Credit and Debit ...Business Wire (press release), CA - 1 hour agoBasePoint Analytics is a leading provider of predictive analytic fraud and risk management solutions for global banks and the mortgage industry. ...
  2008-01-15 05:08:08

• Housing Market Tracker - Homebuilder Outlook - Seeking Alpha

  Housing Market Tracker - Homebuilder OutlookSeeking Alpha, NY - 12 minutes agoA company that pays customers for responses that it publishes in securities filings may commit securities fraud by misleading potential investors. ...
  2008-01-15 06:04:45

• Interthinx ® Introduces Free Class on Mortgage Document Fraud - Market Wire (press release)

  Interthinx ® Introduces Free Class on Mortgage Document FraudMarket Wire (press release) - 11 minutes agoThis latest offering to help lenders stem the tide of overwhelming mortgage fraud expands the Interthinx mission by leveraging proven and powerful automated ...
  2008-01-15 06:05:47

• Snipes May Call Other Celebrities In Trial (WESH 2 Orlando)

  Muhammad Ali and Spike Lee may be among several celebrities called as character witnesses in actor Wesley Snipes' tax fraud and conspiracy trial in Ocala.
  2008-01-15 04:07:35

• BasePoint Increases Recovery Rates on Fraudulent Credit and Debit Card Transactions by Fifty Percent (Business Wire via Yahoo! Finance)

  CARLSBAD, Calif.----BasePoint Analytics™, a leading provider of scientific fraud and risk solutions, today announced the launch of its Recovery Optimization Program for issuers.
  2008-01-15 05:03:00

• O'Malley Proposes Mortgage Reforms to Address Foreclosure Trend (WBOC Salisbury)

  LANDOVER , Md. (AP)- Calling Maryland's rising foreclosure rate an "unprecedented crisis," Gov. Martin O'Malley on Monday pitched a package of mortgage reforms aimed at reducing foreclosures by cracking down on scam lenders and giving delinquent homeowners more time to save their homes.
  2008-01-15 05:03:07

• Gov. Proposes Crackdown on Mortgage Fraud (KOLR/KSFX Ozarks)

  Lenders who commit mortgage fraud against a homebuyer in Missouri could soon face prison time. That's under a new plan from Governor Matt Blunt, which is in response to the growing number of foreclosures.
  2008-01-15 05:04:15

• Stories expected to appear in the Tuesday, Jan. 15, edition of The Herald-Whig: (Quincy Herald-Whig)

  IHSA-DRUG TESTING: Student-athletes who compete in Illinois High School Association postseason events will be subject to random tests for performance-enhancing drugs starting next fall under a measure approved Monday.
  2008-01-15 05:51:30

• Interthinx(R) Introduces Free Class on Mortgage Document Fraud (Marketwire via Yahoo! Finance)

  Interthinx®, a unit of ISO, and the leading provider of proven risk mitigation, mortgage fraud prevention, and regulatory compliance tools for the mortgage industry, announced it is making available to the financial services industry free online training on Mortgage Document Fraud.
  2008-01-15 06:00:00

• Hong Kong shares tumble on concerns about bank HSBC's US mortgage unit

  International Herald Tribune - ... Tuesday, dragged down by banking heavyweight HSBC on concerns about the exposure of its U.S. unit to the subprime mortgage ... Among other China-related companies, dry-bulk shipping firms were some of the biggest decliners as investors dumped them on ...
  2008-01-15 03:15:00

• 'Gangster' granny going to jail

  CNEWS - He found the former para-legal at the Venkatraman and Purewal law firm forged names on documentation provided to mortgage companies and the land titles office. As well, Verville found Ellis posted false bookkeeping entries to make it appear funds ...
  2008-01-15 01:35:00

• Lawmakers urged to tighten mortgage oversight

  Reading Eagle - Banking Secretary Steve Kaplan said oversight of mortgage companies has improved, but customers need more, such as the bills that would make more mortgages subject to state law and require better disclosure. “The PFM (Personal Financial Management ...
  2008-01-14 10:00:00

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