Mortgage Fraud

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Mortgage fraud occurs when someone defrauds a financial institution or a private lender through the mortgage process. Fraud The criminal offence of fraud is defined in the fraud act 2006 and in the context of mortgage fraud includes fraud by false representation and fraud by failing to disclose information.

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FBI Mortgage Fraud Report. An a nalysis of available law enforcement and industry resources indicates that one of the top ten mortgage fraud areas in the country is Florida. There is a strong correlation between mortgage fraud and loans which result in default and foreclosure.

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.

Remember, mortgage fraud is a prosecutable crime and a felony under various federal and state laws. If a borrower feels that they are being asked to break the law, they should, at the very least, talk to a reputable real estate lawyer or the licensing authority in that home state before making a decision.

Irvine, Calif.-based CoreLogic, a property information, analytics and data-enabled solutions provider, revealed a 12.4 % increase in fraud risk at the end of the second quarter, in its latest Mortgage.

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Current Trends in Mortgage Fraud Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. False information can include overvalued appraisals, guarantees of low interest rates, inflated income and the fraudulent use of someone’s name without the knowledge of that individual.

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In January, declining mortgage rates mixed with higher loan applications led to more risk of fraud and other errors in the home loan applications, according to the latest First American Loan.

Mortgage fraud is a serious crime, and one punished by significant penalties. Because mortgage fraud can involve different crimes at either the state and federal level, the potential penalties associated with the crime differ widely.

The Canada Mortgage and Housing Corp. (CMHC) is considering calling in the Canada Revenue Agency (CRA) to battle an increase in mortgage fraud. The campaign is either overkill or inevitable, according.