. changes in U.S. housing prices or activity in the U.S. housing market; the availability of, and level of competition for, attractive risk-adjusted investment opportunities in loans and.
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Mortgage Fraud on the Rise Again! Posted on February 21, 2018 by secureinsight First American Data Solutions recently released a report indicating that mortgage fraud has increased almost 6% in the first quarter.
How to Report Mortgage Fraud. Since the crisis and collapse in the housing market in 2007 to 2009, prosecutions of mortgage fraud are on rise. The FBI definition of mortgage fraud is "any material misstatement, misrepresentation or.
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We’ve all heard or read stories on mortgage fraud and it doesn’t seem to be slowing down, in fact, mortgage fraud is on the rise. It’s up 20% since the lowest rate back in 2009. The mortgage industry has taken steps to stop these frauds from happening, but there are always new frauds emerging these days.
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Mortgage Fraud is on the Rise Again. it was the average American who ended up suffering, and in some cases it was the average American who was blamed.
Where is Mortgage Fraud Taking Place? Mortgage fraud occurs throughout the United States, but these were the top 10 states mortgage fraud was committed from September 2015 to September 2016: 1) Florida. 2) New York. 3) New Jersey. 4) Hawaii. 5) Washington, DC. 6) Nevada. 7) California
The Tampa Bay area is among the U.S. metro areas. The risk of application fraud has dropped, though, both nationally and in the Tampa Bay area. The decline coincides with the recent decrease in.
Mortgage fraud was up year-over-year in the second quarter, with Florida remaining the state with the highest risk of fraud, according to new data from CoreLogic. More than 12,000 mortgage.
Mortgage Fraud is on the rise. Fannie Mae has released a warning for California, but this could be happening anywhere. The national real estate post (frank Garay and Brian Stevens) have a short 6 minute video titled "Red Flag Fraud Warning from Fannie Mae" about the warning. Also on the video, markets with declining values have been discovered. Here in Virginia, appraisers have also noted some areas have taken a down turn over the past 4-6 months.
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