Mortgage Fraud

There was a significant increase in mortgage fraud risk at the end of the second quarter of 2018, according to Corelogic’s latest Mortgage Application Fraud Risk Index. According to the Mortgage Fraud.

Mortgage fraud is the deliberate misrepresentation of information to obtain mortgage financing that would not have been granted if the truth had been known. Mortgage fraud includes: misstating your work position, your income or the length of time you’ve held your job; stating you’re a full-time salaried employee if you are not

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Suspected Mortgage Fraud News Releases. Third Quarter Reports of Mortgage Fraud Up Slightly (01/06/2011) HTML | PDF Mortgage Fraud Suspicious activity reports rise (12/14/2010) HTML | PDF Department of justice/fbi los angeles Field Office News Release: Financial fraud enforcement task force holds Mortgage Fraud Summit in Los Angeles (9/30/2010) HTML Only

March 2009. BY STANLEY I. FOODMAN. In this article, the author discusses predatory lending practices and mortgage fraud. In addition to much needed.

A Rockland County attorney who was convicted of a felony for his role in a mortgage fraud scheme that affected M&T Bank was sentenced to four months in prison, the U.S. Attorney’s Office for the.

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Mortgage Fraud: Intentionally falsifying information on a mortgage loan application. The intention of mortgage fraud is typically to receive a larger loan amount than would have been permitted if.

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Homeowners in Chicago cheated by a mortgage fraud scheme are seeking to form a committee to protect their interests in the bankruptcy of Ditech Holding Corp., the company that owns their loans. The.

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Information and tips on fraud prevention and identity theft from Wells Fargo.

Mortgage fraud results in an estimated $4 billion to $6 billion in annual losses in the United States, and the number of cases reported continues to skyrocket.

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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.