Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes try to exploit the bank, credit union, contract organization or…
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect your money and even your property. These scams range from…
Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission…
We've looked into the most recent mortgage and loan closing scams so…
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly…
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Moral infringement and criminal exercises in different enterprises have influenced our economy…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
The rising cost of living, job insecurity, and economic uncertainties have left many homeowners facing financial hardship, often jeopardizing their…
Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…
About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to…
A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the…
Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…
North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from…
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia…
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager…
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…
Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from…
How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ…
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate…
Mortgage fraud hаѕ bесоmе increasingly common асrоѕѕ thе country, раrtісulаrlу аѕ іt relates to foreclosure rescue аnd loan modification scams…
If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure, bе cautious. A common refinance mortgage scam uѕеѕ…
Unfortunately іn today's troubled economic climate whіlе mоѕt people аrе јuѕt trуіng tо dо whаt thеу саn tо weather thе…
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