Fannie Mae has issued a fraud alert warning the mortgage industry about a growing pattern of fraudulent activity tied to two- to four-unit investment properties in New Jersey and surrounding states.

Now, Pulte and Almodovar are enlisting the company to detect and prevent fraud before a mortgage package reaches Fannie Mae. To test Palantir’s detection capabilities, Almodovar said that Fannie ...

Tech Pulse: Fannie, Freddie move on fintech, crypto, fraud prevention Lone Wolf Technologies releases Data Tracker dashboard; Moder CTO speaks on importance of data June 27, 2025, 5:22pm by ...

Fannie Mae dismissed over 100 employees for unethical behavior, including fraud facilitation, as stated by board chair William J. Pulte.

WASHINGTON (MarketWatch) -- Housing finance giant Fannie Mae is taking steps to prevent mortgage fraud after a case involving a North Carolina lender cost the government $38 million, a company ...

Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially thought. The crackdown on commercial mortgage fraud is heating up.

Fannie Mae, the government-sponsored enterprise overseen by the Federal Housing Finance Agency, is enlisting data analytics giant Palantir in a new partnership aimed at cracking down on mortgage fraud ...

Fannie Mae lawyer who took on multifamily fraud is set to leave Deputy general counsel Jeff Goodman is firm’s latest departure amid broader shakeups Fannie Mae’s Jeff Goodman (Fannie Mae, Getty) ...

Fannie Mae Admits Multifamily Loan Fraud Losses in SEC Filing. Weaknesses in its processes has led to actual losses. By Erik Sherman | November 06, 2024 at 05:38 AM ...

“Since my swearing-in, we fired over 100 employees from Fannie Mae who we caught engaging in unethical conduct, including facilitating fraud, against our great company,” William J. Pulte ...