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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 .
http://en.wikipedia.org/wiki/Mortgage_fraud
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 .
https://www.efanniemae.com/utility/legal/pdf/fraudnews/mortgagefraudnews0409.pdf
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 .
http://appraisalnewsonline.typepad.com/appraisal_news_for_real_e/2007/01/shotgunning_lat.html
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 .
http://realtytimes.com/rtpages/20070131_shotgunning.htm 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 .
http://www.iaao.org/uploads/Mortgage_Fraud.pdf
Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking industry.
http://mortgagefraudblog.com/ 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 .
http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf
Inside Edge
IN THIS ISSUE. Mortgage Payment Reset: The Issue and the Impact. Fraud Facts: Shotgunning Loans. CoreLogic Merges with. First American Real Estate .
https://www.corelogic.com/documents/200703_Inside_Edge.pdf 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.
http://www.whitecollarfirm.com/CM/Custom/Shotgunning.asp
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 .
http://www.boselawfirm.com/financialcrimes/mortgagefraud.htm
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 .
http://www.wisegeek.com/what-is-mortgage-fraud.htm
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 .
http://www.cheatingculture.com/types-of-mortgage-fraud/ 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 .
http://www.finweb.com/mortgage/4-types-of-mortgage-fraud.html 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.
http://www.iso.com/Press-Releases/2008/Industry-Titan-Interthinx-Integrates-MERS-Data-to-Enhance-Auto.html
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 .
http://www.fraudblogger.com/Blog010707.asp 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 .
http://mississippicriminaldefenseblog.com/2010/04/24/federal-crime-of-mortgage-fraud/ 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 .
http://www.corelogic.com/products/multi-closing-alert-program.aspx
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.
ResouRce Guide
Shot-Gunning ...........................................................................................23 . Mortgage fraud awareness and best practice mitigation techniques are critical .
http://www.corelogic.com/downloadable-docs/mortgage-fraud-prevention-and-detection-resource-guide.pdf 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 .
http://www.bartolonelaw.com/consumer-litigation.html
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.
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