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Short Sale Fraud - Short Sale Mortgage Fraud
Short sales are supposed to be transparent transactions, but some short sale banks encourage the sellers to commit mortgage fraud. They do it openly because .
http://homebuying.about.com/od/shortsale/qt/short-sale-mortgage-fraud.htm
Short Sale Mortgage Fraud - Second Lenders Commit Short Sale ...
Share your experiences concerning short sale mortgage fraud. Has a second lender told you to pay money outside of closing?
http://homebuying.about.com/u/ua/shortsale/second-lender-short-sale-mortgage-fraud.htm
Short Sales Are Targets For Mortgage Fraud | KPBS.org
Jun 24, 2011 . Short sales are turning out to be one of the biggest sources of mortgage fraud in California. That's a huge problem because about a third of all .
http://www.kpbs.org/news/2011/jun/24/short-sales-are-targets-mortgage-fraud/ Short Sales & the “new” Mortgage Fraud | Rain City Guide
Jan 20, 2011 . Short Sales continue to be problematic for all concerned. So much so that right seems to be the minority opinion. At.
http://raincityguide.com/2011/01/20/short-sales-the-new-mortgage-fraud/
Mortgage Fraud | Short Sale Fraud | Lee Honish
Dec 14, 2011 . Mortgage Fraud | Short Sale Fraud. Mortgage Fraud | Short Sale Fraud. lee. honish@yahoo.com · www.honish.com. Lee Honish 858-663-2537 .
http://honish.com/mortgage-fraud-short-sale/ Putting A Stop To Mortgage Fraud - Short Sale Specialist Network
Dec 7, 2011 . Putting a stop to mortgage fraud Scams are a serious issue when dealing with mortgages. Taking advantage of the desperate when in need for .
http://www.theshortsaleguide.com/profiles/blogs/putting-a-stop-to-mortgage-fraud
Don't Get Suckered Into Short-Sale Fraud Or These Other Mortgage ...
Nov 14, 2011 . Holidays are rife with scams but some hit closer to home than others. Millions of Americans are on the brink of foreclosure and crooks are using .
http://articles.businessinsider.com/2011-11-14/news/30396612_1_foreclosure-rescue-short-sale-fraud-mortgage-scam
Fraud Schemes and their Characteristics
Aug 11, 2011 . Borrower claims they do not have to pay because the mortgage is invalid (debt elimination). Short Sale Fraud Characteristics. The perpetrator .
http://www.efanniemae.com/utility/legal/pdf/fraudschchar.pdf Mortgage Fraud News: October 2010
Oct 14, 2010 . Mortgage Fraud News: October 2010. Short Sale Fraud News. Fannie Mae has been exploring the issue of short sale fraud since 2008 as the .
https://www.efanniemae.com/utility/legal/pdf/fraudnews/mortgagefraudnews1010.pdf
Mortgage Fraud Blog - Real Estate Agent Goes to Jail For Short Sale ...
Apr 9, 2012 . A short sale transaction as involved in this case refers to a mortgage holder or lender entering into an agreement to release its mortgage or lien .
http://mortgagefraudblog.com/perp-walk/item/17500-real-estate-agent-goes-to-jail-for-short-sale-fraud
Mortgage Fraud
In a Short Sale Mortgage Fraud scheme, an investor locates and solicits homeowners undergoing foreclosures, sometimes through a hired real estate agent.
http://dmcantor.com/fraud-theft-crimes/mortgage-fraud
Mortgage Fraud increase with Short Sales
Aug 30, 2011 . Mortgage Fraud Increase with Short Sales Selling your home or investment property today isn't what it was just a few short years ago. Currently .
http://activerain.com/blogsview/2482049/mortgage-fraud-increase-with-short-sales Beware of The Short Sale Investor|Short Sale Fraud
Aug 17, 2010 . Short sale investor/mortgage fraud. One of the other short sale scams that takes place is when there is fraud committed against the lender by .
http://massrealestatenews.com/beware-of-the-short-sale-investorshort-sale-fraud/ Foreclosure Auctions And Short Sales Are Ground Zero For A Huge ...
Mar 1, 2012 . Mortgage fraud keeps growing as foreclosures head to auction and banks agree to more short sales. The FBI now has 2500 open mortgage .
http://news.investors.com/article/602818/201203011752/real-estate-fraud-up-amid-foreclosures.htm
Preventing Mortgage Fraud for Servicers
closing for all approved short sale transactions. ? Our Mortgage Fraud website at. FreddieMac.com/singlefamily/preventfraud/. ? The second page of this fact .
http://www.freddiemac.com/service/factsheets/pdf/preventing_servicing_fraud_896.pdf State agencies warn about short-sale mortgage fraud - Sacramento ...
Sep 13, 2010 . The California Department of Real Estate and the Department of Financial Institutions are warning lenders and brokers of an uptick in .
http://www.bizjournals.com/sacramento/stories/2010/09/13/daily11.html
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.
Short Sale Fraud: Three Scams to Avoid | Nolo.com
Short sale buyers and sellers need to watch out for these common fraud scenarios. . paying your mortgage, you may be considering a short sale of your home.
http://www.nolo.com/legal-encyclopedia/short-sale-fraud-three-scams-33440.html California Real Estate Fraud Report » Short Sale Fraud
Apr 25, 2012 . The real estate and mortgage crisis has been the breeding ground of many frauds: loan modification fraud, short sale fraud, REO fraud and .
http://www.californiarealestatefraudreport.com/archives/category/short-sale-fraud
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud statistics by zip code.
More information on mortgage fraud can be found at mortgage fraud shotgunning.
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