The Mortgage Fraud Blog

November 2007
- Edmonton woman sentenced in mortgage scam
  
  CHED Radio News - November 29, 2007
February 2007
- Appeals court revereses previous decision and awards ID Theft victim her home back
  
  CTV Toronto - February 7, 2007
- Real-estate broker admitted to taking $15 million from victims
  
  The Toronto Sun, Tuesday April 3rd 2007
December 2006
- Third Guilty plea in fraud case
  
  The Peace Arch News - December 26, 2006
November 2006
- Brampton woman denied bail in alleged mortgage scam
  
  The Toronto Star - November 24, 2006
- Clarkson couple start petition to stop mortgage fraud
  
  Mississauga News - November 20, 2006
- A Toronto Star series of mortgage fraud articles
  
  The Toronto Star - November 23, 2006
October 2006
- Toronto Judge rules fraudulent mortgage not valid lien
  
  October 31, 2006 - CBC Canada.
- Couple lose their house to ID thieves
  
  The Toronto Star, October 7, 2006
September 2006
- Broker gets (only) 12 months in prison for arranging 900 fraudulent loans
  
  The Chilliwack Progress - September 26, 2006
August 2006
- Lawyer gets conditional discharge
  
  Globe and Mail - August 21, 2006
- Law Society of Canada on the hook in $50 miilion fraud
  
  Vancover Sun - Monday Augist 21, 2006
July 2006
- Man facing mortgage fraud charges
  
  THE MISSISSAUGA NEWS - July 26, 2006
- Woman goes to appeal to protect victims of fraud
  
  Toronto Star - July 7, 2006
Investigations and Prosecutions
- Woman charged with mortgage fraud in Greater Sudbury
  
  Greater Sudbury Police report
- Police arrest four in mortgage scam
  
  Four people have been charged in a mortgage scheme in which banks were allegedly supplied bogus documents.
- Four charged in mortgage fraud case
  
  More on the same story
- Duo charged in massive mortgage scheme
  
  The Ottowa Sun reports on a large mortgage fraud
- Man charged in Canadian real estate scam
  
  Story from Toronto's AM680 Radio
- Albertans charged with massive mortgage fraud
  
  CBC News
- Crackdown on fraud schemes announced in Ontario
  
  Government to introduce new legislation, requirement
- Trio charged in mortgage fraud Scam netted group $180,000, police say
- Dentist has house "stolen by conman"
  
  Plus woman owns houses she knew nothing off!
- Woman wanted by FBI arrested by RCMP in New Brunswick
- Man behind Edmonton bank fraud lands back in jail
  
  Banker uses loans to buy homes for prostitutes and funding lavish lifestyle
- Canadian scam artist sentenced in USA loan scam
- Real estate agent charged with theft and fraud
- Court hears guilty pleas for loan fraud
  
  The Whitehorse Star reports on a loan fraud in Yukon
- Mortgage fraudster sentenced Alert Richmond mortgage broker helps police foil caper
  
  Broker spots fraud and alerts police
- Woman a victim of mortgage fraud
  
  Toronto Star, April 13, 2006
- Wife forges husbands signature, cause foreclosure and eviction
  
  Sad story from Guelph, Canada
- Reports from Lawyers' Professional Indemnity Company of Canada
  
  Newsletter - May 2006
Eron Case
Mortgage Fraud in Canada
- ID Theft becoming prevalent in Mortgage market
  
  First Canadian Title Press Release
- The Fonds d'indemnisation du courtage immobilier
  
  A unique protection for sellers and buyers of real estate
- Canadian Law Society Report to Convocation on Mortgage Fraud
  
  Upper Canada Law Society
- Mortgage Fraud cost Canada at least $150m in 2001
  
  Canadian Law Society Article and Advice
- In 2002 Mortgage Fraud cost Canada $50 million
  
  Inman News
- Mortgage Fraud costing Canada $600 million in 2004
  
  Calgary Real Estate News
- Heads Up Fraud Prevention Assoc, Edmonton, Canada
  
  Preventing mortgage fraud
- Mortgage Fraud
  
  From Canadian Government and Alberta Real Estate Council
- Canadian Law Society supports Consolidated Mortgage Best Practices
  
  Canadian Law Society
- Mortgage Fraud is Hitting Home
  
  The Calgary Sun
- New law aims for more transparency
  
  New laws governing Real Estate Agents come into effect in April

Copyright & copy; 1999-2006, The Mortgage Fraud Blog. All rights reserved.

Website Counters