Mortgage Fraud Cases Post 35% Decline

Press releases and other news related to FBI financial institution fraud and mortgage fraud investigations.. Michael Henschel of Van Nuys pleaded guilty in a fraud case stemming from a real.

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The switch to a buyer’s home purchase market, as well as fewer natural disasters helped drive the five-month-long decline in mortgage application fraud risk, First American said. Mortgage fraud Brad Finkelstein September 27.

"Regulators still haven’t completed key parts, including standards for the mortgage-securities. in The Washington Post. Americans are feeling more and more confident about finding better-paying.

A North Carolina attorney and real estate developer is facing a maximum sentence of 30 years after pleading guilty to bank fraud charges relating to a mortgage fraud scheme that is anticipated to.

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The Federal Bureau of Investigation has indicated that federal agencies have developed new techniques to combat mortgage fraud and stop criminal behavior. With investigators cracking down on suspected mortgage fraud, it is time to get legal representation now. Call today to speak with a New York City mortgage servicing fraud lawyer for help.

Experian is alerted to 25,000-30,000 fraud cases reported each year and approximately 17% were targeted at children.. Senior Identity Theft/Senior Scams. The FTC also reported that 35% of fraud complaints and 18.9% of ID theft complaints impacted seniors. Mortgage Fraud. Under U.S. federal and state laws, mortgage fraud can result in up to 30.

The shifting of the mortgage market toward more purchases as well as declining origination volumes are expected to boost the incidence of mortgage fraud in 2017 according to CoreLogic. The company.

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