CVM Television on Instagram: "Four banks have reportedly been hit by a $352 million mortgage fraud scheme, after a man using a fictitious identity allegedly secured multiple loans with stolen land titles. The lawsuit claims properties in upscale St Andrew communities were fraudulently transferred, then quickly mortgaged to several financial institutions. Investigators say even more properties may be involved. The National Land Agency has placed caveats on the affected titles, while MOCA continue
2:58
Instagramcvm_television
CVM Television on Instagram: "Four banks have reportedly been hit by a $352 million mortgage fraud scheme, after a man using a fictitious identity allegedly secured multiple
19 likes, 0 comments - cvm_television on February 9, 2026: "Four banks have reportedly been hit by a $352 million mortgage fraud scheme, after a man using a fictitious identity allegedly secured multiple loans with stolen land titles.The lawsuit claims properties in upscale St Andrew communities were fraudulently transferred, then quickly ...
5.6K views3 months ago
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