Mortgage App Fraud On the Rise

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 · Nearly two-thirds of all pending FBI mortgage fraud investigations during 2008 involved dollar losses totaling more than $1 million. Mortgage Fraud on the Rise – July 8, 2009 –

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Mortgage App Fraud Risk Continues to Rise. Loan application defect index 81 in April. June 5, 2017. By Mortgage Daily staff. During each of the past five months, the risk of fraud on applications for a residential loan has moved higher.

According to mortgage-fraud researchers. Falsifying income is the fastest- growing form of application fraud, but other types of misrepresentations also are on the rise, including occupancy fraud,

Mortgage fraud risk on the rise. Equity skimming.In this scam, an investor uses a straw buyer with false income documents, and false credit reports to obtain a mortgage loan in the straw buyer’s name. After closing on the property, the straw buyer signs the property over to the investor in a quit claim deed.

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E-mail hacking and wire fraud schemes are on the rise in the mortgage industry. In the past few years, homebuyers have been schemed into losing thousands of their hard-earned dollars, and unfortunately, a lot of that money has not been recovered. So what exactly is wire fraud? It’s a crime in which a person (hacker). closed barely positive for the week despite being embroiled in a fraud accusation involving. the advances made by.

Mortgage Fraud On The Rise By caleb maccauley february 1, 2017 Real Estate News No Comments Since the year 2013, there has been an increase of 52 per cent in falsified applications, with a surge of high-risk and dubious mortgage goings-on.

TORONTO, ONTARIO–(Marketwired – Jan 11, 2017) – Equifax Canada (NYSE:EFX) data suggests high-risk and suspected fraudulent mortgage activity is on the rise noting a 52 per cent increase in suspected fraudulent mortgage applications since 2013. According to data from Equifax’s enterprise fraud.

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 · Many in the mortgage industry are calling attention to a growing, yet under-reported, problem of mortgage fraud, perpetrated not by criminals looking to scam a bank, but by mortgage.

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