Mortgage

Mortgage fraud and real estate fraud news, guidance and examples.

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to…

5 years ago

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the…

5 years ago

Mortgage Foreclosure Rescue Scams

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…

5 years ago

Mortgage Fraud Concept And Protection

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in…

5 years ago

Financial Fraud: Federal Mortgage Scam Prevention Agencies

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a…

6 years ago

Mortgage Fraud: How to do Protection & Prevention

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…

6 years ago

Mortgage Frauds: Most Common Lender Mortgage Scam

Contract cheats by and large fall into two general classes – loan specialist fakes and shopper fakes. Loan specialist fakes…

6 years ago

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…

6 years ago

Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was…

6 years ago

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from…

6 years ago

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia…

6 years ago

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager…

6 years ago

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…

6 years ago

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from…

6 years ago

Reverse Mortgage Scams Alert

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ…

7 years ago

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,…

7 years ago

Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate…

7 years ago

Mortgage and Real Estate Fraud Examples 2014 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate…

7 years ago

Mortgage and Real Estate Fraud Examples 2015

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate…

7 years ago

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr…

7 years ago