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Mortgage Fraud

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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.

Mortgage fraud is deception about your financial circumstances or how you’re going to use the property that you purchase. If fraud is detected at any time during the mortgage process,

Prices are up, interest rates are rising and it’s tough for a lot of people to qualify to buy a home. So what do some of them do? A growing number of them fake it. According to mortgage-fraud.

Suspected Mortgage Fraud News Releases. Third Quarter Reports of Mortgage Fraud Up Slightly (01/06/2011) HTML | PDF Mortgage Fraud Suspicious Activity Reports Rise (12/14/2010) HTML | PDF Department of Justice/FBI Los Angeles Field Office News Release: Financial fraud enforcement task Force Holds Mortgage Fraud Summit in Los Angeles (9/30/2010) HTML Only

Mortgage fraud is rising, with criminals devising new schemes to separate people from their money. A difficult economy has placed many people in dire straits with their mortgages. People who are trying to avoid losing their homes often become desperate, causing them to explore creative financing options. Fraud may hide within many of these creative options.

Fraud for Profit: A situation where a real estate professional (appraiser, mortgage broker, etc.) commits fraud in order to extract money from a property or transaction. Common Types of Mortgage Fraud. Mortgage transactions, which involve multiple parties and large sums of money, provide ample opportunities for fraud. Some such schemes are.

Ethical violations and criminal activities in various industries have affected our economy over the past few decades, particularly in the banking, financial and housing sectors. Let’s examine the.

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Mortgage Fraud + Laws, Charges & Statute of Limitations. Mortgage fraud is an incredibly complicated crime. It is believed that, if accidental omissions and errors were included, at least 10% of all mortgage applications would be fraudulent. What makes something a crime, however, is intent.