Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . Shotgunning: Occurs when multiple loans for the same home are obtained .
Mortgage Fraud News: April 2009
Mortgage Fraud News: April 2009. An alarming trend in “shot-gunning” frauds has recently been uncovered. Shot-gunning occurs when a fraud perpetrator .
Appraisal Scoop: 'Shotgunning:' Latest Mortgage Fraud Ploy
Jan 31, 2007 . I've got a NEW mortgage fraud term to add to the ever growing list of mortgage fraud scams . . .Applying for multiple loans at the same time -- a .
Realty Times - 'Shotgunning:' Latest Fraud Ploy
Jan 31, 2007 . 'Shotgunning:' Latest Fraud Ploy. by Lew Sichelman. Having been in the business of insuring mortgage companies against risk for more than a .
Assessing Mortgage Fraud
ratio. These loans are often viewed as having too high a risk, and they require a minimum down payment of 20 percent. Figure 3. Shotgunning mortgage scam .
Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking industry.
1 Mortgage Loan Fraud Financial Crimes Enforcement Network
(SAR) filings on mortgage loan fraud, the Financial Crimes Enforcement Net- work (FinCEN) issued a . “Shotgunning” is frequently a part of this fraud. In this .
IN THIS ISSUE. Mortgage Payment Reset: The Issue and the Impact. Fraud Facts: Shotgunning Loans. CoreLogic Merges with. First American Real Estate .
Shotgunning Attorney | Shotgunning Mortgage Fraud Lawyers - The ...
Shotgunning defense lawyers at The Blanch Law Firm, P.C. provide legal counsel for those accused of mortgage fraud and other white collar offenses.
Attorneys in DC and Virginia | Maryland for mortgage fraud and ...
Mortgage Fraud cases are prevalent in Virginia, DC, and Maryland due to various . Shotgunning: When a person takes out multiple loans for the same home .
What is Mortgage Fraud?
Some other mortgage fraud tactics include shotgunning, in which multiple mortgages are secretly taken out on the same home, and identity theft, in which a .
Types of Mortgage Fraud - CheatingCulture
Overview of various different types of mortgage fraud. . Shotgunning fraud: Receiving multiple loans for the same property all at the same time, thus obtaining .
4 Types of Mortgage Fraud - Financial Web
Mortgage fraud occurs when borrowers try to deceive the mortgage lender while . Shotgunning occurs when the borrower took out multiple loans on the same .
Industry Titan Interthinx Integrates MERS Data to Enhance Auto
Jun 24, 2008. of MERS transaction data helps protect lenders from shotgunning — . loans that could indicate a borrower's intent to commit mortgage fraud.
FraudBlogger.com: Mortgage Industry Fraud News and Insights ...
Jan 7, 2007 . News, analysis and statistics about mortgage fraud. . but that is not always the case, as "shotgunning," a scheme in which property owners .
Mississippi Mortgage Fraud
Apr 24, 2010 . Mortgage fraud investigations have increased dramatically over the past . Property flipping or shotgunning – a property is purchased through a .
Multi-Closing Alert Program
Multi-lien or shotgunning fraud is an extremely profitable scam that takes . top five US mortgage originators---contribute daily batch files of closing activity that .
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.
Shot-Gunning ...........................................................................................23 . Mortgage fraud awareness and best practice mitigation techniques are critical .
Consumer Litigation | Kelley Kronenberg
Mortgage fraud is crime in which the intent is to materially misrepresent or . Fraud for profit; Appraisal fraud; Cash-back schemes; Shotgunning; Working the .
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 debt ad girl.