mortgage fraud

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    • 1.

      The Mark is Selected...the Fix is In...sting Underway


      by Dale Rogers - 2007-01-17
      Trevor showed up at an open house party held by a local Realtor, Mary, for a new homebuyer. Several neighbors had dropped in for the welcoming event. A friend of the Title Company who had closed the l...
    • 2.

      The Mark Is Selected-The Fix Is In-Sting Underway


      by Dale Rogers - 2007-01-17
      Trevor showed up at an open house party held by a local Realtor, Mary, for a new homebuyer. Several neighbors had dropped in for the welcoming event. A friend of the Title Company who had closed the l...
    • 3.

      'Trigger Leads' - The Latest Threat to Homeowner Privacy


      by Bill Burniece - 2007-03-26
      Would it trouble you to know that when you apply for a home loan your personal information is being sold without your knowledge or consent? Personal information about you including your address, cred...
    • 4.

      Getting Educated On Mortgage Fraud


      by Jim Olenbush - 2007-06-20
      The crime of mortgage fraud has developed quite a bit in this country over the past few years. Sometimes called real estate fraud, this type of crime is wreaking havoc across the country as perpetrato...
    • 5.

      Understanding Mortgage Fraud


      by Lee Keadle - 2007-06-29
      Mortgage fraud is quickly becoming one of the most notorious kinds of crime perpetrated in this country. In fact, recent years have seen a marked increase in the number of mortgage frauds and in the a...
    • 6.

      There's A Silver Lining In The Clouds Of The Nationwide Mortgage Mess


      by Roy Landers - 2008-02-02
      It's a cloudy and murky storm now hovering over the once clear blue skies of the real estate market. Due to the sub prime and adjustable rate fiascos, foreclosures have dramatically increased and home...
    • 7.

      How To Mitigate Appraisal Fraud Patterns


      by Michelle Thiel - 2008-05-21
      Appraisal fraud is a component of many mortgage fraud schemes. This type of fraud is one of the more sophisticated techniques being used to commit mortgage fraud. As one of the fastest growing financi...
    • 8.

      Fbi Mortgage Fraud Cases Involve Drug Gangs and Organized Crime and Nets Hundreds


      by michael Webster - 2008-06-19
      FBI mortgage fraud cases involve drug gangs and organized crime and nets hundredsGovernment official says losses in the fraud cases total $1 billion. By Michael Webster: Investigative Reporter June ...
    • 9.

      Mortgage Brokers are Needed More Than Ever


      by Aubrey Clark - 2008-08-11
      In today's market banks and mortgage lenders are being extremely cautious about which loans they approve. Real estate values are dropping and foreclosure rates are rising, and many banks are dropping...
    • 10.

      The Straw That Broke The Lender's Back


      by Buddy Blake - 2009-04-05
      Cases of mortgage fraud have surged since the beginning of the housing boom, with con artists taking advantage of the time's lax lending standards in order to acquire property under false pretences. D...