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These are undisclosed deals between a buyer and seller that are not included in the mortgage documents. For example, if you strike a deal with a home seller that involves you receiving money to pay for a new roof and the lender is unaware because it’s not detailed in the purchase contract, addendum, or estimated closing statement, that falls under mortgage fraud.
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· The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
A stream of recent media reports about drone proliferation at home has sparked rising public interest and concern in the United States. The lack of attention by Congress to the drone-related privacy issues has precipitated a surge of citizen activism and nongovernmental organization advocacy – accompanied by a wave of alarmed blog postings and.
– royal united mortgage llc The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In suspected south florida Mortgage Fraud Scam Mortgage Fraud – FBI – The case of the "House King" in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers.
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medu.ipetisut.com The Federal trade commission reports that nine million Americans experience identity theft each year – a crime that can lead to everything from Social Security fraud to a drained bank account. identify theft can start with a weak password, since hacking into an online account can lead to bank account information and other personal details such as birth dates and credit card.
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