Loans Fraud – FraudsWatch

Fraud News From World

Jul 30, 2019

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

<h2>Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants</h2>&NewLine;<p>CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments […] Read More

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Fraud News From World

Mar 06, 2019

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

<h2>Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges</h2>&NewLine;<p>Tyrone Young Defrauded More than a Half-Dozen Universities<br />&NewLine;Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens of […] Read More

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Fraud News From World

Sep 14, 2018

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

<h2>Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in &dollar;3&period;5 Million &OpenCurlyQuote;Shotgun’ Loan Scheme</h2>&NewLine;<p>NEWARK, N&period;J&period; – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today […] Read More

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Loans

May 01, 2017

Loans Fraud: Getting a Loan After Identity Theft

<p>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&period; This amounts […] Read More

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Fraud

Oct 31, 2016

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

<p><strong>Traditional mortgage fraud</strong> includes situations in which homebuyers and/or lenders falsify information to obtain a home loan&period; Homebuyers should never sign mortgage documents that have incomplete or inaccurate information&period;</p>&NewLine;<ul>&NewLine;<li><strong>Mortgage Rescue and Loan Modification Scams&colon; </strong>Many […] Read More

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