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HomeMortgage

Mortgage

A mortgage scam is a fraudulent attempt to obtain money or personal information from people who are looking to buy or refinance a home. Scammers may pose as legitimate mortgage lenders or they may create fake loan offers. They often use high-pressure tactics to convince victims to send money or provide sensitive information.

Mortgage fraud is a serious problem that can have a devastating impact on victims. In 2023, there are a number of new and emerging mortgage fraud schemes that borrowers should be aware of.

Fraud

New Mortgage Scams Scheme 2023: How to Protect Yourself

January 8, 2023 FraudsWatch 0

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 fraudulent wire transfer instructions to […]

Mortgage Fraud
Mortgage

Mortgage Fraud: What It Is And How To Action

January 4, 2023 FraudsWatch 0

When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can be challenging to keep up. However, having everything in order can do more than just […]

SAFE ACT California Study Guide Free By Caroline Gerardo 1 2
Mortgage

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

February 18, 2018 FraudsWatch 0

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have […]

Mortgage Fraud
Mortgage

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

October 1, 2017 FraudsWatch 0

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once you request a loan modification, your loaner could defer a […]

Mortgage Foreclosure Rescue Scams
Mortgage

Mortgage Foreclosure Rescue Scams

September 25, 2017 FraudsWatch 0

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will […]

Mortgage
Mortgage

Mortgage Fraud Concept And Protection

July 30, 2017 FraudsWatch 0

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the saving money, monetary and lodging segments. In this article, we analyze the complex moral […]

Federal Mortgage Scam Prevention Agencies
Fraud

Financial Fraud: Federal Mortgage Scam Prevention Agencies

August 20, 2016 FraudsWatch 0

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic […] […]

Fraud Mortgage
Fraud

Mortgage Fraud: How to do Protection & Prevention

August 20, 2016 FraudsWatch 0

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage fraud. There are quite a […] […]

Common Lender Mortgage Scam
Fraud

Mortgage Frauds: Most Common Lender Mortgage Scam

August 19, 2016 FraudsWatch 0

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 another money lender that gives […] […]

Mortgage Fraud
Fraud

Mortgage Fraud: Learn The Scheme Used by Scammers

August 19, 2016 FraudsWatch 0

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and deceitful people searching for income […] […]

Mortgage Fraud
Fraud

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

August 19, 2016 FraudsWatch 0

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage […] […]

Financial and Mortgage Fraud
Fraud

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

August 3, 2016 FraudsWatch 0

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the […] […]

Bid-Rigging and Fraud Conspiracies
Fraud

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

July 3, 2016 FraudsWatch 0

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed […] […]

Mortgage Fraud
Fraud

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

June 12, 2016 FraudsWatch 0

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his role in a scheme to […] […]

Spot Mortgage Fraud
Fraud

How Can You Spot Mortgage Fraud

May 2, 2016 FraudsWatch 0

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals […] […]

Mortgage Foreclosure Scam
Fraud

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 FraudsWatch 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this […] […]

Reverse Mortgage Scams
Fraud

Reverse Mortgage Scams Alert

January 21, 2016 FraudsWatch 0

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ bесоmе а vehicle fоr а number оf scams geared tоwаrd seniors. Thоugh thе opportunity fоr […] […]

Mortgage-Fraud-Conspiracy-justice.gov
Fraud News From World

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

December 5, 2015 FraudsWatch 0

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […] […]

Mortgage and Real Estate Fraud
Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn […] […]

Fraud Scheme
Mortgage

Mortgage and Real Estate Fraud Examples 2014 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] […]

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
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Online Extortion Scams
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Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

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Tax Identity Theft
Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Recovering From Fraud and Scams
Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Debt Elimination Scams
Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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