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Stop Mortgage Fraud - Home
Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.
site: http://www.stopmortgagefraud.com/ Flip... Flip... Flip... Flop (Property Flipping and Mortgage Fraud), ...
Mortgage fraud and property "flipping" skew low-income housing markets ... Property flips almost invariably involve mortgage fraud.
site: http://www.nhi.org/online/issues/113/focer.html Mortgage Fraud Blog - Mortgage Fraud News for the Mortgage Banking ...
Two Indicted in $13M Arizona Mortgage Fraud Scheme ... North Carolina Jury Finds Real Estate Consultant Guilty in Mortgage Fraud Scheme ...
site: http://www.mortgagefraudblog.com/ Mortgage fraud in CA, NJ, MN, TN, FL
Mortgage fraud in CA, NJ, MN, TN, FL List of stories and links: Note: these are brief summaries of news items. The "full stories"
site: http://www.appraisaltoday.com/bad1.htm WebForm1
site: http://www.mbaa.org/alerts/00/mf_0720.html Mortgage Bankers Association
Offers information on buying a home, financing, market data, conferences and industry news.
site: http://www.mbaa.org/ Federal Bureau of Investigation - Congressional Testimony
... investigates mortgage fraud in two distinct areas: Fraud for Housing and Fraud for Profit. Fraud for Profit is sometimes referred to as ...
site: http://www.fbi.gov/congress/congress04/swecker100704.htm Federal Bureau of Investigations - Publications - Financial Crimes
... investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, and ...
site: http://www.fbi.gov/publications/financial/fcs_report052005/fcs_report052005.htm Elusive Haitian Arrested in Fraud Case, Elusive Former Strongman ...
Elusive Former Strongman From Haiti Arrested in Mortgage Fraud Case in New York City...
site: http://www.cbsnews.com/stories/2006/07/07/ap/world/mainD8IN4U380.shtml Mortgage Bankers Association
05/03/06 Mortgage Application Volume Rebounds in Latest Survey ยป ... Leader in commercial/multifamily mortgage industry standards.
site: http://www.mortgagebankers.org/ |
Fighting smart in the war against: mortgage fraud
"20 People Indicted in Real Estate Scheme" (Austin American-Statesman, 11/12/04) "Mortgage Fraud Continues to Grow More Sophisticated ...... (Continue Reading) Detection and prevention of mortgage loan fraud
The past 10 years have been among the best for real estate investment, causing many lenders to let their guard down in originating mortgage loans. Mortgage ...... (Continue Reading) MORTGAGE FRAUD IS TOP WHITE COLLAR CRIME
The Federal Bureau of Investigation said real estate fraud has exploded to more than $1 billion a year due to higher home prices and lax regulation. In ...... (Continue Reading) Mortgage Scams
IN the quest for the American Dream, buying a home is a top priority. And with enticingly low mortgage rates and record levels of home ownership, many ...... (Continue Reading) Riches to rags: how legendary fraud Charles Ponzi's schemes crumbled
Ponzi's Scheme: The True Story of a Financial Legend By Mitchell Zuckoff Random House, $25.95 A successful scam consists of two essential parts: ...... (Continue Reading) Forgery, fraud rampant in tittle claims
Title insurance companies are reporting an increase in forged deeds and fraudulent titles that have been used to commit mortgage fraud throughout Los ...... (Continue Reading) Real estate horrors: mortgage scams to watch - Consumer Life - Brief Article
Dana Evans, a 30-year-old entrepreneur, had no idea she'd be the victim of a scam by a mortgage company recommended by a friend. After locating an abandoned ...... (Continue Reading) New loan fraud screening solution
Fidelity National Information Services announced the launch of FraudDetector(TM), an easy-to-understand, low-cost fraud screening solution that combines ...... (Continue Reading) Interthinx™ Hosts Fraud Web Seminar with Mortgage Bankers Association of Missouri; Industry Leaders in Fraud Protection Educate on Fraud Tactics,
WELDON SPRING, Mo. -- Interthinx(TM), a leading provider of comprehensive fraud prevention and decision support tools for the mortgage industry, hosted ...... (Continue Reading) Follow the greenback road: criminal's downfall: what good is all that loot if you can't spend it? - fraud examiners and prosecutors' techniques of discovering
With a sixth-grade education, legendary gangster Al Capone thought he was smart enough. By the time he was 26, "Scarface" had 1,000 employees and a weekly payroll of $300,000. In the 1930s, when th... (Continue Reading) |
