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5 States With the Most Mortgage Fraud

Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth. In United States federal courts, mortgage.

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Florida led the nation in mortgage fraud incidence in 2009.. 5, Michigan, 136. The United States is already on course to have more than a million homes lost to foreclosure in 2010, according to RealtyTrac, the marketer of.

The most common schemes include loan origination, builder-bailouts, seller assistance, short sale, foreclosure rescue, reverse mortgage fraud, and identity theft exploiting home equity lines of.

If you have been arrested for mortgage fraud, please contact. or more but less than five thousand dollars; (g) A class 5.

Mortgage fraud task force operation stolen dreams. The United States Attorney’s Office joined members of the Arizona Financial Fraud Task Force to announce multiple indictments charging 38 people – among them loan officers, escrow officers, real estate appraisers and agents, and "straw buyers" – in various mortgage fraud schemes, including "cash back" and loan origination scams.

Statistics show that mortgage fraud is a growing threat. In the second quarter of 2016, 0.7% of US mortgage applications showed some type of fraud. Florida is currently the riskiest state for mortgage application fraud. 8. Debit Card and Credit Card Fraud. It is very easy to be scammed with your debit card.

Mortgage Fraud Prevention. Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of resources to help you detect and prevent mortgage fraud. If you have any suggestions or questions, please contact the Mortgage Fraud Program or your Customer Account.

Four ex-employees accuse aurora-based american financial Corp. in a lawsuit of firing them after trying to expose the company’s alleged mortgage fraud. The mortgage originator. in Colorado and.

Which type of fraud occurs when individuals who do not intend on living in the home buy the home and then deed the home over to another person? straw buyer fraud Which type of mortgage fraud involves investors convincing financially distressed homeowners to "hire" them to buy the home?