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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

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  3. 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 ...

  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. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    AIG [8] United States: 16 Sep 2008: Insurance: Out of $441 billion worth of securities originally rated AAA, as the US sub-prime mortgage crisis unfolded, AIG found it held $57.8 billion of these products. It was forced to take a 24-month credit facility from the US Federal Reserve Board.

  6. 10 unscrupulous scams that target senior citizens - AOL

    www.aol.com/finance/10-unscrupulous-scams-target...

    Reverse Mortgage Reverse mortgages, or home-equity conversion mortgages, increased by a staggering 1,300% between 1999 and 2008 (the property crash). They're still a popular target for scammers today.

  7. 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 ...

  8. 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 ...

  9. 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 ...

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