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FBI — Mortgage Fraud
Nov 8, 2005 . Mortgage fraud schemes are perpetrated by individuals acting alone or . The Mortgage Fraud Database will contain information derived from .
http://www.fbi.gov/foia/privacy-impact-assessments/mortgage-fraud
FBI — Property Flipping
Mortgage Fraud - Property Flipping Database . dismantles criminal organizations and individuals engaged in property flipping mortgage fraud schemes which .
http://www.fbi.gov/foia/privacy-impact-assessments/property-flipping Mortgage Fraud Prevention Resources
(MIDEX) database and operates the Mortgage Fraud Alert System. (MFAS) where subscribers submit and share information about ongoing fraud schemes and .
http://www.freddiemac.com/learn/pdfs/uw/fraudresources.pdf
Mortgage Fraud Blog - AMC sues Owner of Fraud Database and ...
Mortgage and Fraud and the Law, Oh My! Home · Perp Walk · Fraud . AMC sues Owner of Fraud Database and Website. Monday, June 25 2007 06:24 . Texas Man Pleads Guilty After Failing to Report Wife's Fraud Scheme. Clyde Parrish .
http://mortgagefraudblog.com/index.php/weblog/amc_sues_owner_of_fraud_database_and_website/
Confronting Mortgage Fraud With Mortgage Database Software
Too often the public is ill-informed about how mortgage fraud schemes work. . Database software such as MIDEX (Mortgage Industry Data Exchange) exists as .
http://www.streetdirectory.com/travel_guide/135790/software/confronting_mortgage_fraud_with_mortgage_database_software.html
Real Estate and Mortgage Fraud Solutions - LexisNexis
Real Estate and Mortgage Fraud Solutions and Reports from LexisNexis. . business prevent mortgage fraud-for-profit and mortgage fraud-for-housing schemes .
http://www.lexisnexis.com/risk/real-estate.aspx MIDEX - Mortgage Industry Data Exchange
The only contributory mortgage fraud database in the industry. The Mortgage Industry Data Exchange (MIDEX®) is the only industry-contributed repository used .
http://www.lexisnexis.com/risk/solutions/midex.aspx
Could We Have Prevented Widespread Mortgage Fraud? - Daniel ...
Jun 18, 2010. hundreds of people have been arrested for fraud related to mortgage schemes. . This kind of widespread fraud poses two questions: what went wrong, and . A database of mortgage originators might be a good solution.
http://www.theatlantic.com/business/archive/2010/06/could-we-have-prevented-widespread-mortgage-fraud/58370/
Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . Fraud for profit schemes frequently include a straw borrower whose credit report . of deeds database is instrumental in propagating the perpetrator's deception.
http://en.wikipedia.org/wiki/Mortgage_fraud
The Scope of Mortgage Fraud: A Growing International Problem
This article presents broad definitions of mortgage fraud, common schemes used by industry . Common mortgage fraud schemes include: property flipping, silent second, straw buyers, . Retrieved July 7, 2006, from LexisNexis database.
http://www.cjimagazine.com/index2.php?option=com_content&do_pdf=1&id=209
Chesapeake woman sentenced in mortgage fraud scheme - Daily ...
Mar 27, 2012 . Chesapeake woman sentenced in mortgage fraud scheme. March 27 . The Federal Housing Administration maintains a database named .
http://articles.dailypress.com/2012-03-27/news/dp-nws-mortgage-fraud-sentencing-0328-20120327_1_mortgage-fraud-scheme-chesapeake-woman-mortgage-broker CoreLogic Releases Mortgage Fraud Trends Report Update
Nov 17, 2010 . The only way lenders can preempt these evolving fraud schemes and . mortgage application, fraud, and loan performance databases and is a .
http://www.corelogic.com/about-us/news/corelogic-releases-mortgage-fraud-trends-report-update.aspx
Assessing Mortgage Fraud
ligated to identify transactions that appear to follow typical mortgage fraud schemes or are otherwise suspicious, and disqualify them from their sales database.
http://www.iaao.org/uploads/Mortgage_Fraud.pdf REPORTED SUSPICIOUS ACTIVITIES
EMERGING MORTGAGE FRAUD SCHEMES..................................................17. Asset Rental . loan fraud. Analysts searched the Bank Secrecy Act database for .
http://www.fincen.gov/MortgageLoanFraud.pdf Articles about Mortgage Fraud - Business Insider
The problem with mortgage fraud wasn't broker compensation: it was the ease of . of a $9 million mortgage fraud yesterday, and central to the scheme were JDs. . mortgage database that allegedly led to fraudulent foreclosure proceedings.
http://articles.businessinsider.com/keyword/mortgage-fraud
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Lender Representative Sentenced for Mortgage Fraud Scheme
Mar 27, 2012 . Lender Representative Sentenced for Mortgage Fraud Scheme . The FHA maintains a database named “Neighborhood Watch” that is used to .
http://www.justice.gov/usao/vae/news/2012/03/20120327allennr.html 2005 Mortgage Fraud Assessment - Sarasota Herald-Tribune
Perpetrators of various mortgage fraud schemes can be divided into industry insiders . to the MIDEX database and recently South Carolina moved into second .
http://www.heraldtribune.com/assets/pdf/SH17330717.PDF
For more information on avoiding foreclosure and foreclosure scams, click lowes home improvement water heater gas.
More information on mortgage fraud can be found at mortgage fraud seminars.
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