Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types of mortgage scams. Mortgage-Related Complaints If you have a mortgage-related complaint or think you have been the subject of one of the mortgage scams below, you have several ways of reporting your experience:
Mortgage Fraud: Intentionally falsifying information on a mortgage loan application. The intention of mortgage fraud is typically to receive a larger loan amount than would have been permitted if.
By knowing how their scams work, the FTC says you’ll be better able to defend against fraud. Phony Counseling or Phantom Help. The scam artists tell you that if you pay them a fee, they’ll negotiate a deal with your lender to reduce your mortgage payments or to save your home. They may claim to be attorneys or represent a law firm.
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place.
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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 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.
On April 24, 2017, Houston-area building contractor Oscar Cantalicio Ortiz was scheduled to appear in a Houston federal courtroom to be sentenced following his June 2016 guilty plea in connection with.
Mortgage fraud. Fake employer mortgage fraud widespread in California, Fannie warns A mortgage fraud scheme involving fake employment records, initially thought to be contained to Southern California, is occurring statewide, Fannie Mae said in a new fraud alert.
· JP Morgan-Chase paid its billions in fines for mortgage fraud by committing billions in mortgage fraud.. Boing Boing is published under a Creative Commons license except where.