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2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

   www.aol.com/fcc-warns-50-state-scam-221235739.html

   Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...

3. A California woman was targeted in a mortgage scam to take ...

   www.aol.com/news/california-woman-targeted...

   Detectives probing the death of a 96-year-old California woman nearly two years ago have uncovered she was the victim of an elaborate murder-for-hire and reverse-mortgage scam that sought to gain ...

4. Downsizing for Retirement? Look Out for These Retiree Real ...

   www.aol.com/finance/downsizing-retirement-look...

   Another common reverse mortgage scam involves scam artists painting themselves as realtors who encourage homeowners to take out a reverse mortgage for the money to invest in “fix-and-flip ...

5. Live Well Financial - Wikipedia

   en.wikipedia.org/wiki/Live_Well_Financial

   Live Well Financial, Inc. ("LWF") was an American privately owned mortgage originator, servicer and investor that operated between 2005 and 2019 when it was put into involuntary bankruptcy. Prior to its demise, it was licensed in the United States to operate in 46 states. [ 1 ]

6. Mortgage elimination - Wikipedia

   en.wikipedia.org/wiki/Mortgage_elimination

   Mortgage elimination is a type of mortgage fraud in the United States.In this scam, the promoter first convinces a mortgage holder that the debt that has been contracted is invalid or legally unenforceable, usually due to a combination of alleged technicalities in the note, deed of trust, or other loan documentation signed; the promoters often link their rationale for debt elimination to ...

7. Watch Out For These Reverse Mortgage Scams This Year - AOL

   www.aol.com/finance/watch-reverse-mortgage-scams...

   Continue reading → The post Reverse Mortgage Scams to Watch Out For appeared first on SmartAsset Blog. A reverse mortgage can provide older homeowners with an additional stream of income in ...

8. List of major SEC enforcement actions (2009–2012) - Wikipedia

   en.wikipedia.org/wiki/List_of_major_SEC...

   In October 2010, the SEC settled the lawsuit and Mozilo was required to pay a fraction of the $521.5 million he had earned, just $67.5 million in penalties and disgorgement. [3] [4] In August 2009, the SEC filed a suit against Bank of America, alleging that the bank failed to disclose $3.6 billion in bonuses that Merrill Lynch paid its ...

9. Straight Talk: Here's how to spot a fake 'home warranty' scheme

   www.aol.com/straight-talk-heres-spot-fake...

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