Loans Fraud

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

Leave a Comment / Fraud News From World / By FraudsWatch

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments against two additional defendants, including the businessman’s brother. JASON SCHIFF, 40, of Lincolnwood, is charged with three counts of […]

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Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud

Leave a Comment / Fraud News From World / By FraudsWatch

Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens of individuals in online universities for personal financial gain, was sentenced yesterday in federal court to more than nine years

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Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

Leave a Comment / Fraud News From World / By FraudsWatch

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple

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Loans Fraud: Getting a Loan After Identity Theft

Leave a Comment / Loans / By FraudsWatch

According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person age 10 or older who was a victim of identity theft in 2016. This amounts to approximately 8.6 million US households that were affected by identity theft during 2016 alone. Thus, you are not alone

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How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud

Leave a Comment / Fraud / By FraudsWatch

Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never sign mortgage documents that have incomplete or inaccurate information. Mortgage Rescue and Loan Modification Scams: Many so-called foreclosure rescue companies or foreclosure assistance firms claim they can help struggling homeowners save their home from foreclosure.

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