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Google Keyword Rankings for : mortgage fraud refinance
1
Mortgage Fraud: What You Need To Know
https://www.rocketmortgage.com/learn/mortgage-fraud
Read our article that goes over common mortgage scams and how you can avoid ... According to the mortgage fraud index, one in 200 refinance ...
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https://www.rocketmortgage.com/learn/mortgage-fraud
Read our article that goes over common mortgage scams and how you can avoid ... According to the mortgage fraud index, one in 200 refinance ...
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2
Refinance and Loan Modification Fraud Defense Lawyers
https://nyccriminallawyer.com/fraud-charge/mortgage-fraud/refinance-fraud/
Refinance fraud and loan modification fraud involve schemes to mislead, use false promises, or use false pretenses to unlawfully obtain something of value.
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https://nyccriminallawyer.com/fraud-charge/mortgage-fraud/refinance-fraud/
Refinance fraud and loan modification fraud involve schemes to mislead, use false promises, or use false pretenses to unlawfully obtain something of value.
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3
What is Mortgage Fraud? Introduction and Definition
https://www.mortgageloan.com/mortgage-fraud/about
Persons looking to purchase a home or homeowners seeking to refinance can be inadvertently caught up in mortgage fraud by acting on bad advice from an ...
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https://www.mortgageloan.com/mortgage-fraud/about
Persons looking to purchase a home or homeowners seeking to refinance can be inadvertently caught up in mortgage fraud by acting on bad advice from an ...
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4
How to Avoid Mortgage Refinance Scams - NerdWallet
https://www.nerdwallet.com/article/mortgages/avoid-mortgage-refinance-scams
Nov 1, 2019 —
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https://www.nerdwallet.com/article/mortgages/avoid-mortgage-refinance-scams
Nov 1, 2019 —
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5
Mortgage Fraud: Understanding and Avoiding It - Investopedia
https://www.investopedia.com/articles/mortgages-real-estate/10/how-mortgage-fraud-affects-markets.asp
Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to ...
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https://www.investopedia.com/articles/mortgages-real-estate/10/how-mortgage-fraud-affects-markets.asp
Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to ...
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6
Mortgage Loan Fraud | FinCEN.gov
https://www.fincen.gov/mortgage-loan-fraud
Mortgage loan fraud can be divided into two broad categories: fraud for property and fraud for profit. Fraud for property generally involves material ...
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https://www.fincen.gov/mortgage-loan-fraud
Mortgage loan fraud can be divided into two broad categories: fraud for property and fraud for profit. Fraud for property generally involves material ...
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7
Beware of Common Mortgage Refinance Scams | Central Bank
https://www.centralbank.net/learning-center/beware-of-common-mortgage-refinance-scams/
This scam is designed to steal your personal information and money. A fraudster will send you a letter that mentions your lending institution, telling you to ...
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https://www.centralbank.net/learning-center/beware-of-common-mortgage-refinance-scams/
This scam is designed to steal your personal information and money. A fraudster will send you a letter that mentions your lending institution, telling you to ...
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8
5 ways to identify mortgage refinancing scams - Fox Business
https://www.foxbusiness.com/money/ways-identify-mortgage-refinancing-scams
One of the most common mortgage scams involves phishing, in which you're contacted by mail, email, phone or even text message by a seemingly ...
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https://www.foxbusiness.com/money/ways-identify-mortgage-refinancing-scams
One of the most common mortgage scams involves phishing, in which you're contacted by mail, email, phone or even text message by a seemingly ...
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9
Mortgage Fraud: What It Is And How To Avoid It - Quicken Loans
https://www.quickenloans.com/learn/mortgage-fraud
A common loan fraud method is through identity theft. This happens when another person's identity, including the victim's personal and financial ...
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https://www.quickenloans.com/learn/mortgage-fraud
A common loan fraud method is through identity theft. This happens when another person's identity, including the victim's personal and financial ...
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10
Scam Alert: Mortgage Refinancing and Loan Modification Scams
https://www.lawyers.com/legal-info/consumer-protection/mortgage-loans-and-real-property-issues/scam-alert-mortgage-refinancing-scams.html
In a refinancing scam, the scam company or individual sends a mailer or calls you. The scammer offers to help refinance your mortgage loan ...
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https://www.lawyers.com/legal-info/consumer-protection/mortgage-loans-and-real-property-issues/scam-alert-mortgage-refinancing-scams.html
In a refinancing scam, the scam company or individual sends a mailer or calls you. The scammer offers to help refinance your mortgage loan ...
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11
Mortgage Fraud: How to Spot it and Avoid It - LendingTree
https://www.lendingtree.com/home/mortgage/mortgage-fraud/
Mortgage fraud is a crime that involves lying or omitting information related to a mortgage loan, which the lender relies on when deciding ...
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https://www.lendingtree.com/home/mortgage/mortgage-fraud/
Mortgage fraud is a crime that involves lying or omitting information related to a mortgage loan, which the lender relies on when deciding ...
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12
Mortgage Relief Scams - Federal Trade Commission
https://consumer.ftc.gov/articles/mortgage-relief-scams
Scammers say they are: mortgage loan “auditors,” or “foreclosure prevention auditors,” lawyers, or other experts. They'll review your mortgage documents to see ...
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https://consumer.ftc.gov/articles/mortgage-relief-scams
Scammers say they are: mortgage loan “auditors,” or “foreclosure prevention auditors,” lawyers, or other experts. They'll review your mortgage documents to see ...
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13
Mortgage Scams Are Real in 2021: How To Avoid Them - BECU
https://www.becu.org/blog/mortgage-scams-are-real-in-2021-how-to-avoid-them
Mortgage scams can put homebuyers and homeowners at risk when they're buying a home, refinancing or if they're looking for help making ...
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https://www.becu.org/blog/mortgage-scams-are-real-in-2021-how-to-avoid-them
Mortgage scams can put homebuyers and homeowners at risk when they're buying a home, refinancing or if they're looking for help making ...
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14
Common Mortgage Scams & How to Avoid Them - MoneyGeek
https://www.moneygeek.com/mortgage/resources/common-scams-and-predatory-lending-tactics/
Scammers often try to take advantage of people refinancing because they know there's a chance you're facing financial difficulty or that you may ...
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https://www.moneygeek.com/mortgage/resources/common-scams-and-predatory-lending-tactics/
Scammers often try to take advantage of people refinancing because they know there's a chance you're facing financial difficulty or that you may ...
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15
The Rise of Mortgage Fraud: How to Spot Common Schemes
https://www.mortgagecalculator.org/helpful-advice/avoiding-fraud.php
Dishonest appraisers can engage in appraisal fraud. In this situation, the appraiser and the dishonest buyer work in collusion to misrepresent the value of the ...
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https://www.mortgagecalculator.org/helpful-advice/avoiding-fraud.php
Dishonest appraisers can engage in appraisal fraud. In this situation, the appraiser and the dishonest buyer work in collusion to misrepresent the value of the ...
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16
Loan and Mortgage Scams | Office of the Attorney General
https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/loan-and-mortgage-scams
Scammers who offer investment opportunities and foreclosure/refinance assistance. Reverse mortgage scams are engineered by unscrupulous individuals through a ...
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https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/loan-and-mortgage-scams
Scammers who offer investment opportunities and foreclosure/refinance assistance. Reverse mortgage scams are engineered by unscrupulous individuals through a ...
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17
Mortgage Fraud Prevention | Fannie Mae
https://singlefamily.fanniemae.com/mortgage-fraud-prevention
We rely on our lender partners and other members of the mortgage industry for identification of potential mortgage fraud. Have information about mortgage fraud?
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https://singlefamily.fanniemae.com/mortgage-fraud-prevention
We rely on our lender partners and other members of the mortgage industry for identification of potential mortgage fraud. Have information about mortgage fraud?
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18
Examples of Mortgage Foreclosure Fraud and Loan ...
https://ag.nv.gov/About/Criminal_Justice/Mortgage_Fraud/MF_Scams/
Consumer mortgage fraud, sometimes called predatory mortgage lending, occurs when an individual, company or service provider materially misrepresents to or ...
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https://ag.nv.gov/About/Criminal_Justice/Mortgage_Fraud/MF_Scams/
Consumer mortgage fraud, sometimes called predatory mortgage lending, occurs when an individual, company or service provider materially misrepresents to or ...
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19
Mortgage Application Fraud - FBI
https://www.fbi.gov/video-repository/newss-mortgage-application-fraud/view
Mortgage Application Fraud ... Before you sign a mortgage application or any other loan documents, carefully review them to make sure they are complete and ...
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https://www.fbi.gov/video-repository/newss-mortgage-application-fraud/view
Mortgage Application Fraud ... Before you sign a mortgage application or any other loan documents, carefully review them to make sure they are complete and ...
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20
Protect Yourself from Mortgage Refinance Fraud
https://whitmanlegalsolutions.com/blog/2022-moretgage-refinance-fraud
This article describes only one type of mortgage refinance scam. But its message can help anyone seeking to refinance their home. Borrowers ...
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https://whitmanlegalsolutions.com/blog/2022-moretgage-refinance-fraud
This article describes only one type of mortgage refinance scam. But its message can help anyone seeking to refinance their home. Borrowers ...
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21
Refinancing Your Mortgage Is (Mostly) a SCAM! Here's Why...
https://www.youtube.com/watch?v=EPdXeXy7CfY
Malcolm Lawson - REALTOR
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https://www.youtube.com/watch?v=EPdXeXy7CfY
Malcolm Lawson - REALTOR
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22
SEPTEMBER 2022 - Mortgage Fraud Report - CoreLogic
https://www.corelogic.com/wp-content/uploads/sites/4/2022/09/2022-Mortgage-Fraud-Report.pdf
This is unchanged from last year. Purchase versus Refi Fraud Risk Differences. Purchase. Borrower/Property combination is new. Proceeds ...
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https://www.corelogic.com/wp-content/uploads/sites/4/2022/09/2022-Mortgage-Fraud-Report.pdf
This is unchanged from last year. Purchase versus Refi Fraud Risk Differences. Purchase. Borrower/Property combination is new. Proceeds ...
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23
8 Common Mortgage Scams and How to Spot Them - Orchard
https://orchard.com/blog/posts/common-mortgage-scams
Mortgage and refinance scams are types of fraud. The scammers who commit these crimes pretend to offer legitimate mortgage products or ...
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https://orchard.com/blog/posts/common-mortgage-scams
Mortgage and refinance scams are types of fraud. The scammers who commit these crimes pretend to offer legitimate mortgage products or ...
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24
Reporting Mortgage Fraud
https://www.mortgagefraudblog.com/reporting-mortgage-fraud/
The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their ...
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https://www.mortgagefraudblog.com/reporting-mortgage-fraud/
The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their ...
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25
What Is Mortgage Fraud? - Experian
https://www.experian.com/blogs/ask-experian/heres-everything-you-need-to-know-about-the-risks-of-mortgage-fraud/
Mortgage fraud occurs when a potential homebuyer, seller, or lender lies or omits key information that leads to a mortgage loan approval or ...
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https://www.experian.com/blogs/ask-experian/heres-everything-you-need-to-know-about-the-risks-of-mortgage-fraud/
Mortgage fraud occurs when a potential homebuyer, seller, or lender lies or omits key information that leads to a mortgage loan approval or ...
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26
What Is Mortgage Fraud? - Business Insider
https://www.businessinsider.com/personal-finance/mortgage-fraud
When fraud is committed by mortgage borrowers, it's often because they wanted to buy a home but believe their finances would prevent them from ...
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https://www.businessinsider.com/personal-finance/mortgage-fraud
When fraud is committed by mortgage borrowers, it's often because they wanted to buy a home but believe their finances would prevent them from ...
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27
Mortgage Fraud - Florida Attorney General
https://www.myfloridalegal.com/mortgagefraud
Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or ...
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https://www.myfloridalegal.com/mortgagefraud
Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or ...
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28
Consumer Pamphlet: Mortgage Fraud - The Florida Bar
https://www.floridabar.org/public/consumer/tip013/
Loan flipping: The lender encourages you to repeatedly refinance the loan either to catch up on missed payments or pay off other bills. Every time you refinance ...
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https://www.floridabar.org/public/consumer/tip013/
Loan flipping: The lender encourages you to repeatedly refinance the loan either to catch up on missed payments or pay off other bills. Every time you refinance ...
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29
Mortgage fraud risk is increasing amid slow real estate market
https://www.housingwire.com/articles/mortgage-fraud-risk-is-increasing-amid-slow-real-estate-market/
Fraud risk for mortgages declined 7.5% in the second quarter for this year compared to 12 months ago, but income and property fraud ...
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https://www.housingwire.com/articles/mortgage-fraud-risk-is-increasing-amid-slow-real-estate-market/
Fraud risk for mortgages declined 7.5% in the second quarter for this year compared to 12 months ago, but income and property fraud ...
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30
Don't Be A Victim of Loan Fraud - HUD
https://www.hud.gov/sites/documents/2003-01h.pdf
If a deal to buy, repair or refinance a house sounds too good to be true, it usually is! Protect Yourself from. Predatory Lenders. Buying or refinancing your.
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https://www.hud.gov/sites/documents/2003-01h.pdf
If a deal to buy, repair or refinance a house sounds too good to be true, it usually is! Protect Yourself from. Predatory Lenders. Buying or refinancing your.
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31
Homeowner Issues | State of California - Department of Justice
https://oag.ca.gov/consumers/homeowner-issues
Beware of loan modification and foreclosure rescue scams. Mortgage rescue scammers falsely claim that they can get you a loan modification or other relief to ...
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https://oag.ca.gov/consumers/homeowner-issues
Beware of loan modification and foreclosure rescue scams. Mortgage rescue scammers falsely claim that they can get you a loan modification or other relief to ...
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32
Fraud Risk Down Due to More Refinance Volume - DS News
https://dsnews.com/daily-dose/11-24-2021/fraud-risk
As a whole, mortgage fraud decreased due to an increase in refis, which are seen as a lower-risk vehicle for fraud. The most likely place one ...
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https://dsnews.com/daily-dose/11-24-2021/fraud-risk
As a whole, mortgage fraud decreased due to an increase in refis, which are seen as a lower-risk vehicle for fraud. The most likely place one ...
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33
Mortgage Fraud - National Association of REALTORS®
https://www.nar.realtor/mortgage-fraud
Quick Takeaways · Foreclosure rescue schemes · Loan modification schemes · Illegal property flipping · Builder bailout/condo conversion · Equity skimming · Silent ...
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https://www.nar.realtor/mortgage-fraud
Quick Takeaways · Foreclosure rescue schemes · Loan modification schemes · Illegal property flipping · Builder bailout/condo conversion · Equity skimming · Silent ...
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34
Mortgage Fraud | Texas Department of Banking
https://www.dob.texas.gov/banks-trust-companies/mortgage-fraud
Mortgage fraud is committed if a person intentionally or knowingly makes a materially false or misleading written statement to obtain a mortgage loan.
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https://www.dob.texas.gov/banks-trust-companies/mortgage-fraud
Mortgage fraud is committed if a person intentionally or knowingly makes a materially false or misleading written statement to obtain a mortgage loan.
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35
Real Estate Fraud | Los Angeles County District Attorney's Office
https://da.lacounty.gov/seniors/financial-fraud/real-estate-fraud
When seniors are victimized through mortgage loan fraud or when ... Even before you have agreed to refinance, the lender's representative asks you for ...
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https://da.lacounty.gov/seniors/financial-fraud/real-estate-fraud
When seniors are victimized through mortgage loan fraud or when ... Even before you have agreed to refinance, the lender's representative asks you for ...
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36
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
https://www.justice.gov/usao-edny/pr/long-island-man-pleads-guilty-mortgage-fraud-scheme
The Defendant Stole Nearly $5 Million in Mortgage Refinancing Proceeds ... Earlier today, at the federal courthouse in Brooklyn, former unlicensed ...
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https://www.justice.gov/usao-edny/pr/long-island-man-pleads-guilty-mortgage-fraud-scheme
The Defendant Stole Nearly $5 Million in Mortgage Refinancing Proceeds ... Earlier today, at the federal courthouse in Brooklyn, former unlicensed ...
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37
Mortgage Fraud and Scams
https://www.thetruthaboutmortgage.com/mortgage-fraud-and-mortgage-scams/
Loan flipping, also known as loan churning, refers to the practice of constantly refinancing a mortgage, often times when it is unnecessary, or offers little to ...
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https://www.thetruthaboutmortgage.com/mortgage-fraud-and-mortgage-scams/
Loan flipping, also known as loan churning, refers to the practice of constantly refinancing a mortgage, often times when it is unnecessary, or offers little to ...
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38
Mortgage Fraud: What To Watch For - FSRA
https://www.fsrao.ca/consumers/how-fsra-protects-consumers/mortgage-brokering/mortgage-fraud-what-watch
Mortgage fraud is an intentional misstatement, misrepresentation, or omission relating to the property or potential mortgage relied on by an underwriter or ...
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https://www.fsrao.ca/consumers/how-fsra-protects-consumers/mortgage-brokering/mortgage-fraud-what-watch
Mortgage fraud is an intentional misstatement, misrepresentation, or omission relating to the property or potential mortgage relied on by an underwriter or ...
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39
Coronavirus Fraud Prevention
https://www.fhfa.gov/Homeownersbuyer/MortgageAssistance/Pages/Coronavirus-Fraud-Prevention.aspx
Borrowers should report possible mortgage fraud to FHFA's Office of Inspector General online or at 800-793-7724.
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https://www.fhfa.gov/Homeownersbuyer/MortgageAssistance/Pages/Coronavirus-Fraud-Prevention.aspx
Borrowers should report possible mortgage fraud to FHFA's Office of Inspector General online or at 800-793-7724.
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40
The Cash-Out Mortgage Refinance Scam
https://www.mtgprofessor.com/a%20-%20scams/the_cash-out_refinance_scam.htm
The penalty would eliminate the con because a refinancing would trigger a transfer of the owner's equity to the first mortgage lender, leaving nothing for the ...
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https://www.mtgprofessor.com/a%20-%20scams/the_cash-out_refinance_scam.htm
The penalty would eliminate the con because a refinancing would trigger a transfer of the owner's equity to the first mortgage lender, leaving nothing for the ...
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41
What if I receive an email offer to refinance my mortgage loan?
https://www.helpwithmybank.gov/help-topics/covid-19/fraud-scams/mortgage-scam.html
Phishing scams posing as a real estate or settlement agent attempt to divert consumers' closing costs and down payments into a fraudulent account by ...
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https://www.helpwithmybank.gov/help-topics/covid-19/fraud-scams/mortgage-scam.html
Phishing scams posing as a real estate or settlement agent attempt to divert consumers' closing costs and down payments into a fraudulent account by ...
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42
Mortgage Fraud Law for Consumers | Justia
https://www.justia.com/consumer/deceptive-practices-and-fraud/mortgage-fraud/
Lenders are sometimes willing to renegotiate the terms of a mortgage loan, reasoning that receiving payments from a homeowner at a lower ...
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https://www.justia.com/consumer/deceptive-practices-and-fraud/mortgage-fraud/
Lenders are sometimes willing to renegotiate the terms of a mortgage loan, reasoning that receiving payments from a homeowner at a lower ...
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43
Avoiding Fraud - Freddie Mac
https://myhome.freddiemac.com/getting-help/avoiding-fraud
Foreclosure rescue fraud: In this scheme, someone may offer false promises of being able to save your home from foreclosure or guarantee a loan modification ...
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https://myhome.freddiemac.com/getting-help/avoiding-fraud
Foreclosure rescue fraud: In this scheme, someone may offer false promises of being able to save your home from foreclosure or guarantee a loan modification ...
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44
Do You Know Your Mortgage Fraud Red Flags? - MGIC
https://www.mgic.com/blog/do-you-know-your-mortgage-fraud-red-flags
In 2013, 74% of reported cases involved loan application fraud and misrepresentation.* (Data from 2013 is the most recent available). Blatant discrepancies in a ...
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https://www.mgic.com/blog/do-you-know-your-mortgage-fraud-red-flags
In 2013, 74% of reported cases involved loan application fraud and misrepresentation.* (Data from 2013 is the most recent available). Blatant discrepancies in a ...
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45
The Detection and Deterrence of Mortgage Fraud Against ...
https://www.ffiec.gov/exam/mtg_fraud_wp_feb2010.pdf
Loan Modification and Refinance Fraud. 27. Mortgage Servicing Fraud. 31. Phantom Sale. 34. Property Flip Fraud. 36. Reverse Mortgage Fraud.
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https://www.ffiec.gov/exam/mtg_fraud_wp_feb2010.pdf
Loan Modification and Refinance Fraud. 27. Mortgage Servicing Fraud. 31. Phantom Sale. 34. Property Flip Fraud. 36. Reverse Mortgage Fraud.
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46
Mortgage Fraud, Mortgage Assistance Relief Services ...
https://www.dllr.state.md.us/finance/industry/frmortgageassist.shtml
Mortgage Fraud is prohibited in Maryland by any person engaging in the mortgage lending process. This means the process by which a person ...
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https://www.dllr.state.md.us/finance/industry/frmortgageassist.shtml
Mortgage Fraud is prohibited in Maryland by any person engaging in the mortgage lending process. This means the process by which a person ...
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47
Commercial Mortgage Fraud
https://www.fraud-magazine.com/article.aspx?id=4294967814
There's no shortage of desperate or fraudulent property owners in today's market for commercial mortgage loans. "Cash-out refinancing" is one favorite way ...
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https://www.fraud-magazine.com/article.aspx?id=4294967814
There's no shortage of desperate or fraudulent property owners in today's market for commercial mortgage loans. "Cash-out refinancing" is one favorite way ...
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48
Mortgage fraud | Alberta.ca
https://www.alberta.ca/mortgage-fraud.aspx
The goal of a mortgage fraud is to own a property or a more expensive property for which you would normally not qualify. This is done by homeowners ...
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https://www.alberta.ca/mortgage-fraud.aspx
The goal of a mortgage fraud is to own a property or a more expensive property for which you would normally not qualify. This is done by homeowners ...
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49
Don't Be A Victim of Loan Fraud | HUD Exchange
https://files.hudexchange.info/resources/documents/dont-be-a-victim-of-loan-fraud.pdf
You are told that refinancing can solve your credit or money problems. ○ You are told that you can only get a good deal on a home improvement if you finance it ...
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https://files.hudexchange.info/resources/documents/dont-be-a-victim-of-loan-fraud.pdf
You are told that refinancing can solve your credit or money problems. ○ You are told that you can only get a good deal on a home improvement if you finance it ...
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50
Home Lending and Foreclosure Rescue Scams
https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/home-lending-foresclosure-rescue
The con artist or third party will pay off the existing mortgage or take out a loan. If the scammed homeowner lived in the home for a number of years, he or she ...
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https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/home-lending-foresclosure-rescue
The con artist or third party will pay off the existing mortgage or take out a loan. If the scammed homeowner lived in the home for a number of years, he or she ...
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51
5 Common Types of Mortgage Fraud & How to Detect Them
https://www.asurity.com/blogs/common-mortgage-fraud-types/
Types of Mortgage Fraud · Occupancy Fraud · Straw Buyer · Non-Arm's Length Transaction · Property Flip · Income Fraud.
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https://www.asurity.com/blogs/common-mortgage-fraud-types/
Types of Mortgage Fraud · Occupancy Fraud · Straw Buyer · Non-Arm's Length Transaction · Property Flip · Income Fraud.
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52
How to Avoid Mortgage Fraud - FindLaw
https://www.findlaw.com/realestate/mortgages-equity-loans/how-to-avoid-mortgage-fraud.html
Get referrals for companies you will need to work with: Make sure you know who you're dealing with when you buy, sell, finance, or refinance a ...
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https://www.findlaw.com/realestate/mortgages-equity-loans/how-to-avoid-mortgage-fraud.html
Get referrals for companies you will need to work with: Make sure you know who you're dealing with when you buy, sell, finance, or refinance a ...
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53
Mortgage fraud is getting worse as more people lie about their ...
https://www.cnbc.com/2018/10/03/mortgage-fraud-is-getting-worse-as-more-people-lie-about-their-income.html
Loan applications for real estate purchases are more likely to have fraud than for refinancing, and that may be part of the reason for the ...
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https://www.cnbc.com/2018/10/03/mortgage-fraud-is-getting-worse-as-more-people-lie-about-their-income.html
Loan applications for real estate purchases are more likely to have fraud than for refinancing, and that may be part of the reason for the ...
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54
Complaints About Banks and Lenders | USAGov
https://www.usa.gov/complaints-lender
False statements about their ability to offer a loan. Fees for services the mortgage company didn't provide. Illegal tactics to collect on mortgage balances.
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https://www.usa.gov/complaints-lender
False statements about their ability to offer a loan. Fees for services the mortgage company didn't provide. Illegal tactics to collect on mortgage balances.
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55
Mortgage Fraud | The Ascent - The Motley Fool
https://www.fool.com/the-ascent/mortgages/mortgage-fraud/
The risk for purchase applications increased by 40% and refinance applications by about 20% compared to the previous year. The highest-risk ...
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https://www.fool.com/the-ascent/mortgages/mortgage-fraud/
The risk for purchase applications increased by 40% and refinance applications by about 20% compared to the previous year. The highest-risk ...
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56
What Is the Penalty for Mortgage Loan Fraud? - LegalMatch
https://www.legalmatch.com/law-library/article/what-is-mortgage-loan-fraud.html
The consequences of mortgage fraud can be severe. If a person's lender learns that any part of a person's loan application was false, it can ...
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https://www.legalmatch.com/law-library/article/what-is-mortgage-loan-fraud.html
The consequences of mortgage fraud can be severe. If a person's lender learns that any part of a person's loan application was false, it can ...
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57
Consumer Fraud Alert - Tips for avoiding VA home loan scams
https://www.consumerfinance.gov/about-us/blog/consumer-fraud-alert-tips-avoiding-va-home-loan-scams/
These calls or mailers often try to sway you to refinance your home, agree to a loan modification, or pay your loan via purchased money ...
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https://www.consumerfinance.gov/about-us/blog/consumer-fraud-alert-tips-avoiding-va-home-loan-scams/
These calls or mailers often try to sway you to refinance your home, agree to a loan modification, or pay your loan via purchased money ...
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58
Mortgage and Lending Fraud Victim Recovery Checklist
https://www.finrafoundation.org/sites/finrafoundation/files/taking-action-mortgage-and-lending-fraud-victim-recovery-checklist_1.pdf
The U.S. Department of Housing and Urban Development provides housing counselors for individuals buying a home, refinancing a home, or attempting to avoid ...
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https://www.finrafoundation.org/sites/finrafoundation/files/taking-action-mortgage-and-lending-fraud-victim-recovery-checklist_1.pdf
The U.S. Department of Housing and Urban Development provides housing counselors for individuals buying a home, refinancing a home, or attempting to avoid ...
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59
Protecting Carrington Customers Against Mortgage Fraud
https://info.carringtonmortgage.com/information-center/protecting-carrington-customers-against-mortgage-fraud
Scammers are preying on homeowners applying for loss mitigation, including forbearances and loan modifications. To protect you, we want to provide you with ...
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https://info.carringtonmortgage.com/information-center/protecting-carrington-customers-against-mortgage-fraud
Scammers are preying on homeowners applying for loss mitigation, including forbearances and loan modifications. To protect you, we want to provide you with ...
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60
Mortgage Fraud: What You Need to Know | CMHC
https://www.cmhc-schl.gc.ca/en/consumers/owning-a-home/mortgage-management/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.
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https://www.cmhc-schl.gc.ca/en/consumers/owning-a-home/mortgage-management/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.
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61
How to Avoid Popular Mortgage Scam
https://www.amerifirst.com/amerifirst-blog/how-to-avoid-popular-mortgage-scam
If you recently purchased or refinanced your current mortgage, you could be a target. house and mailbox A pink postcard arrives in your mailbox.
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https://www.amerifirst.com/amerifirst-blog/how-to-avoid-popular-mortgage-scam
If you recently purchased or refinanced your current mortgage, you could be a target. house and mailbox A pink postcard arrives in your mailbox.
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62
Avoid mortgage fraud and phishing scams | Guaranteed Rate
https://www.rate.com/resources/how-to-avoid-phishing-scams-and-other-attempts-at-fraud
A mortgage phishing scam usually happens when a scammer gains access ... sure your experience when buying a home or refinancing is secure.
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https://www.rate.com/resources/how-to-avoid-phishing-scams-and-other-attempts-at-fraud
A mortgage phishing scam usually happens when a scammer gains access ... sure your experience when buying a home or refinancing is secure.
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63
Tips to Stop Mortgage Fraud | Flagstar Bank
https://www.flagstar.com/financial-resource-center/tips-to-stop-mortgage-fraud.html
What to look for to keep fraudsters out of your account · Bad grammar and poorly written sentences are still signs of fraud. · Look closely at the sender's ...
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https://www.flagstar.com/financial-resource-center/tips-to-stop-mortgage-fraud.html
What to look for to keep fraudsters out of your account · Bad grammar and poorly written sentences are still signs of fraud. · Look closely at the sender's ...
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64
Mortgage Fraud | Law Offices of Paul D. Petruzzi P.A.
https://www.paulpetruzzi.com/practice-areas/federal-criminal-defense/mortgage-fraud/
Under federal law, a conviction for any mortgage fraud is a felony and may be punishable by a fine not to exceed $1,000,000 and/or a term of imprisonment not to ...
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https://www.paulpetruzzi.com/practice-areas/federal-criminal-defense/mortgage-fraud/
Under federal law, a conviction for any mortgage fraud is a felony and may be punishable by a fine not to exceed $1,000,000 and/or a term of imprisonment not to ...
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65
Dirty Deed: Queens Man Battles Eviction Despite Helping Fed ...
https://www.thecity.nyc/housing/2022/8/29/23322056/deed-theft-eviction-feds-mortgage-fraud
He took out a $108,000 mortgage on July 29, 2010 to help pay for some repairs, and less than a year later sought to refinance the loan after ...
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https://www.thecity.nyc/housing/2022/8/29/23322056/deed-theft-eviction-feds-mortgage-fraud
He took out a $108,000 mortgage on July 29, 2010 to help pay for some repairs, and less than a year later sought to refinance the loan after ...
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66
uNDERStANDING thE BASICS Of mORtGAGE fRAuD - ACFE
https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/workbook/understanding-basic-mtg/understandingthebasicsofmortgagefraud2019_excerpt.ashx
In contrast, a refinance transaction should not involve a property seller because the borrower is the owner of record at the time of the refinance. There are ...
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https://www.acfe.com/-/media/images/acfe/products/publication/self-study-cpe/workbook/understanding-basic-mtg/understandingthebasicsofmortgagefraud2019_excerpt.ashx
In contrast, a refinance transaction should not involve a property seller because the borrower is the owner of record at the time of the refinance. There are ...
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67
Section 1322.40 - Ohio Revised Code
https://codes.ohio.gov/ohio-revised-code/section-1322.40
(A) Obtain a certificate of registration or mortgage loan originator license through any false or fraudulent representation of a material fact or any ...
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https://codes.ohio.gov/ohio-revised-code/section-1322.40
(A) Obtain a certificate of registration or mortgage loan originator license through any false or fraudulent representation of a material fact or any ...
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68
Reverse Mortgage Scams - Bankrate.com
https://www.bankrate.com/mortgages/reverse-mortgage-scams/
How it works: In this scam, a contractor or home improvement professional suggests a reverse mortgage as a method of payment for work they claim ...
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https://www.bankrate.com/mortgages/reverse-mortgage-scams/
How it works: In this scam, a contractor or home improvement professional suggests a reverse mortgage as a method of payment for work they claim ...
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69
Adams & Associates | Mortgage Fraud
https://www.azwhitecollarcrime.com/mortgagefraud
Mortgage fraud can be defined as misrepresentation with the intent to obtain a more favorable deal on a mortgage. The FBI defines mortgage fraud as “any ...
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https://www.azwhitecollarcrime.com/mortgagefraud
Mortgage fraud can be defined as misrepresentation with the intent to obtain a more favorable deal on a mortgage. The FBI defines mortgage fraud as “any ...
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70
REAL ESTATE FRAUD SCHEMES
https://www.invtitle.com/docs/marketing-public/Fraud%20Red%20Flags.pdf
The loan is funded and the. “seller” receives proceeds for a property that does not. Modification and Refinance Fraud: A borrower.
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https://www.invtitle.com/docs/marketing-public/Fraud%20Red%20Flags.pdf
The loan is funded and the. “seller” receives proceeds for a property that does not. Modification and Refinance Fraud: A borrower.
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71
Mortgage & Foreclosure Fraud - Oregon Department of Justice
https://www.doj.state.or.us/consumer-protection/homes-mortgages/mortgage-foreclosure-fraud/
The Oregon DOJ investigates and prosecutes the Mortgage Rescue Fraud Prevention Act ... keep their home by refinancing mortgages and avoiding foreclosures.
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https://www.doj.state.or.us/consumer-protection/homes-mortgages/mortgage-foreclosure-fraud/
The Oregon DOJ investigates and prosecutes the Mortgage Rescue Fraud Prevention Act ... keep their home by refinancing mortgages and avoiding foreclosures.
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72
How To Protect Yourself From Mortgage Fraud - FortuneBuilders
https://www.fortunebuilders.com/protect-mortgage-fraud-2/
Refinancing refers to the replacement of a debt obligation with a similar debt obligation under restructured terms. This process makes the management of said ...
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https://www.fortunebuilders.com/protect-mortgage-fraud-2/
Refinancing refers to the replacement of a debt obligation with a similar debt obligation under restructured terms. This process makes the management of said ...
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73
Mortgage Release scams
https://www.alta.org/file.cfm?code=t8b8k3
Fraud in the execution of the mortgage ... The trust deems the mortgage extinguished and ... refinance loan or deed indicating a sale of the property.
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https://www.alta.org/file.cfm?code=t8b8k3
Fraud in the execution of the mortgage ... The trust deems the mortgage extinguished and ... refinance loan or deed indicating a sale of the property.
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74
Protect Yourself Against Mortgage Fraud - Planet Home Lending
https://planethomelending.com/protection-from-mortgage-fraud/
If you receive a phone call, letter, text message or email regarding your mortgage which appears to be suspicious, especially those that require up-front ...
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https://planethomelending.com/protection-from-mortgage-fraud/
If you receive a phone call, letter, text message or email regarding your mortgage which appears to be suspicious, especially those that require up-front ...
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75
Mortgage Fraud - West Chester Criminal Defense Attorney
https://www.skinnerlawfirm.net/white-collar/mortgage-fraud/
Mortgage fraud can lead to serious penalties and time behind bars. ... help a homeowner get a refinance or home equity loan, or help a buyer get financing ...
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https://www.skinnerlawfirm.net/white-collar/mortgage-fraud/
Mortgage fraud can lead to serious penalties and time behind bars. ... help a homeowner get a refinance or home equity loan, or help a buyer get financing ...
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76
The Red Flags of Mortgage Fraud - HGTV
https://www.hgtv.com/lifestyle/real-estate/the-red-flags-of-mortgage-fraud
According to FBI statistics, mortgage fraud and deed theft costs homeowners ... to refinance a house with just a 2 percent interest rate on their mortgage, ...
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https://www.hgtv.com/lifestyle/real-estate/the-red-flags-of-mortgage-fraud
According to FBI statistics, mortgage fraud and deed theft costs homeowners ... to refinance a house with just a 2 percent interest rate on their mortgage, ...
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77
Las Vegas NV Mortgage Fraud Attorneys: Penalties, Defense
https://www.lvcriminaldefense.com/white-collar-crime/mortgage-fraud/
Fake mortgage loan modifications: Private companies will contact homeowners who are behind on their payments and falsely promise to refinance at better interest ...
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https://www.lvcriminaldefense.com/white-collar-crime/mortgage-fraud/
Fake mortgage loan modifications: Private companies will contact homeowners who are behind on their payments and falsely promise to refinance at better interest ...
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78
Mortgage Fraud - Laws & Penalties in Colorado
https://www.shouselaw.com/co/defense/laws/mortgage-fraud/
Committing mortgage fraud often involves committing other crimes, as well. Fraudulently obtaining a mortgage loan is rarely possible without also forging ...
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https://www.shouselaw.com/co/defense/laws/mortgage-fraud/
Committing mortgage fraud often involves committing other crimes, as well. Fraudulently obtaining a mortgage loan is rarely possible without also forging ...
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79
Mortgage fraud - Wikipedia
https://en.wikipedia.org/wiki/Mortgage_fraud
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, ...
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https://en.wikipedia.org/wiki/Mortgage_fraud
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, ...
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80
Mortgage Loan Flipping - Colorado Division of Real Estate
https://dre.colorado.gov/mortgage-loan-flipping
The typical situation involves a lender that coaxes and convinces a homeowner to repeatedly refinance their mortgage while also persuading them to borrow ...
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https://dre.colorado.gov/mortgage-loan-flipping
The typical situation involves a lender that coaxes and convinces a homeowner to repeatedly refinance their mortgage while also persuading them to borrow ...
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81
Former real estate attorney and wife sentenced for mortgage ...
https://www.irs.gov/compliance/criminal-investigation/former-real-estate-attorney-and-wife-sentenced-for-mortgage-fraud-and-tax-charges
... court in Boston in connection with various mortgage fraud schemes. ... for new mortgage loans to refinance residential properties.
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https://www.irs.gov/compliance/criminal-investigation/former-real-estate-attorney-and-wife-sentenced-for-mortgage-fraud-and-tax-charges
... court in Boston in connection with various mortgage fraud schemes. ... for new mortgage loans to refinance residential properties.
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82
Mortgage Fraud: What You Need to Know - PNC Bank
https://www.pnc.com/en/about-pnc/topics/pnc-pov/commentary/mortgage-fraud-what-to-know.html
Most mortgage contracts give the bank the right to call the loan immediately in the event of fraud, default or breach of loan terms, and occupancy ...
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https://www.pnc.com/en/about-pnc/topics/pnc-pov/commentary/mortgage-fraud-what-to-know.html
Most mortgage contracts give the bank the right to call the loan immediately in the event of fraud, default or breach of loan terms, and occupancy ...
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83
What You Need to Know about Mortgage-Related Scams
https://www.tn.gov/attorneygeneral/working-for-tennessee/consumer/resources/materials/mortgage-scams.html
Bait-and-switch: You think you are signing papers that will refinance your house and pay what you owe. But really you are signing the deed and giving it to the ...
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https://www.tn.gov/attorneygeneral/working-for-tennessee/consumer/resources/materials/mortgage-scams.html
Bait-and-switch: You think you are signing papers that will refinance your house and pay what you owe. But really you are signing the deed and giving it to the ...
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84
Mortgage Refinance Fraud - Beige Law
https://beigelaw.com/2021/09/02/mortgage-refinance-fraud/
As was reported in numerous news outlets today a Long Island man has plead guilty to bank fraud related to a mortgage refinance scheme.
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https://beigelaw.com/2021/09/02/mortgage-refinance-fraud/
As was reported in numerous news outlets today a Long Island man has plead guilty to bank fraud related to a mortgage refinance scheme.
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85
Mortgage Scams to Beware Of | New American Funding
https://www.newamericanfunding.com/blog/mortgage-scams-to-beware-of/
Banks will often buy and sell mortgages, so the company handling your loan may change. Armed with this information, con artists will create fake ...
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https://www.newamericanfunding.com/blog/mortgage-scams-to-beware-of/
Banks will often buy and sell mortgages, so the company handling your loan may change. Armed with this information, con artists will create fake ...
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86
Mortgage Fraud Risk Increases Nearly 40 Percent Year Over ...
https://mortgageorb.com/mortgage-fraud-risk-increases-37-2-year-over-year-reports-corelogic
During the second quarter of 2021, an estimated 0.83% of all mortgage applications contained fraud: about 1 in 120 applications. By comparison, ...
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https://mortgageorb.com/mortgage-fraud-risk-increases-37-2-year-over-year-reports-corelogic
During the second quarter of 2021, an estimated 0.83% of all mortgage applications contained fraud: about 1 in 120 applications. By comparison, ...
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87
New York man pleads guilty in mortgage fraud scheme
https://www.mpamag.com/us/news/general/new-york-man-pleads-guilty-in-mortgage-fraud-scheme/412980
CoreLogic's 2021 Mortgage Fraud Report showed a 37.2% year-over-year increase in fraud risk at the end of the second quarter of 2021. The large ...
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https://www.mpamag.com/us/news/general/new-york-man-pleads-guilty-in-mortgage-fraud-scheme/412980
CoreLogic's 2021 Mortgage Fraud Report showed a 37.2% year-over-year increase in fraud risk at the end of the second quarter of 2021. The large ...
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88
5 Real Estate Scams to Watch Out For - First Home Mortgage
https://firsthome.com/5-real-estate-scams-to-watch-out-for/
You should only refinance your home when you have done your research on the pros and cons and, with the help of a trusted mortgage professional, ...
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https://firsthome.com/5-real-estate-scams-to-watch-out-for/
You should only refinance your home when you have done your research on the pros and cons and, with the help of a trusted mortgage professional, ...
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89
Mortgage Fraud Trends & Why It's So Hard to Detect
https://www.certifiedcredit.com/mortgage-fraud-trends-why-its-so-hard-to-detect/
Purchase loans are more prone to fraud, since they involve brand new In contrast, refinance customers already have established mortgages, ...
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https://www.certifiedcredit.com/mortgage-fraud-trends-why-its-so-hard-to-detect/
Purchase loans are more prone to fraud, since they involve brand new In contrast, refinance customers already have established mortgages, ...
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90
Cape couple sentenced for bank fraud, mortgage schemes
https://www.capecodtimes.com/story/news/2022/08/31/cape-couple-sentenced-bank-fraud-mortgage-schemes/7933817001/
The defendants informed the mortgage lenders that pre-existing mortgages were paid off from the new loan proceeds when, in fact, the Plunketts ...
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https://www.capecodtimes.com/story/news/2022/08/31/cape-couple-sentenced-bank-fraud-mortgage-schemes/7933817001/
The defendants informed the mortgage lenders that pre-existing mortgages were paid off from the new loan proceeds when, in fact, the Plunketts ...
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91
Don't be a victim of mortgage fraud
https://themortgagereports.com/35833/dont-be-a-victim-of-mortgage-fraud
Don't be a victim of mortgage fraud ; What to look out for · 4 Cash-Out Refinance Options That Put Your Home Equity To Work ; How scammers take ...
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https://themortgagereports.com/35833/dont-be-a-victim-of-mortgage-fraud
Don't be a victim of mortgage fraud ; What to look out for · 4 Cash-Out Refinance Options That Put Your Home Equity To Work ; How scammers take ...
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92
CoreLogic Reports a 37.2% National Year ... - Business Wire
https://www.businesswire.com/news/home/20211027005265/en/CoreLogic-Reports-a-37.2-National-Year-Over-Year-Increase-in-Mortgage-Fraud-Risk-in-Second-Quarter-of-2021
During the second quarter of 2021, an estimated 0.83% of all mortgage applications contained fraud, about 1 in 120 applications. By comparison, ...
→ Check Latest Keyword Rankings ←
https://www.businesswire.com/news/home/20211027005265/en/CoreLogic-Reports-a-37.2-National-Year-Over-Year-Increase-in-Mortgage-Fraud-Risk-in-Second-Quarter-of-2021
During the second quarter of 2021, an estimated 0.83% of all mortgage applications contained fraud, about 1 in 120 applications. By comparison, ...
→ Check Latest Keyword Rankings ←
93
Nevada leads nation in risk for mortgage fraud, says analyst
https://www.nevadacurrent.com/2021/09/01/nevada-leads-nation-in-risk-for-mortgage-fraud-says-analyst/
... metro areas in mortgage fraud risk, thanks to rapidly increasing home prices, an increase in loans for purchase rather than refinance, ...
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https://www.nevadacurrent.com/2021/09/01/nevada-leads-nation-in-risk-for-mortgage-fraud-says-analyst/
... metro areas in mortgage fraud risk, thanks to rapidly increasing home prices, an increase in loans for purchase rather than refinance, ...
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94
Mortgage Loan Fraud - Drew Cooper & Anding
https://dca-lawyers.com/practices/consumer-protection/mortgage-loan-fraud/
The lender doesn't provide you with an accurate or complete account of these charges. You ask for a payoff statement to refinance with another lender and ...
→ Check Latest Keyword Rankings ←
https://dca-lawyers.com/practices/consumer-protection/mortgage-loan-fraud/
The lender doesn't provide you with an accurate or complete account of these charges. You ask for a payoff statement to refinance with another lender and ...
→ Check Latest Keyword Rankings ←
95
VA Refinance Loan Scam Warning - Veteran.com
https://veteran.com/va-refinance-loan-scam-warning/
CFPB found deceptive refinance loan practices widespread enough to issue a VA home loan-related “Warning Order,” saying the agency is working to stop companies ...
→ Check Latest Keyword Rankings ←
https://veteran.com/va-refinance-loan-scam-warning/
CFPB found deceptive refinance loan practices widespread enough to issue a VA home loan-related “Warning Order,” saying the agency is working to stop companies ...
→ Check Latest Keyword Rankings ←
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