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United States Attorney's Office District of Connecticut
mortgage fraud statistics Release

July 31, 2009

FBI Mortgage Fraud
FBI Stats and Services . From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat . Just the Facts: Mortgage Fraud Statistics .
http://www.fbi.gov/hq/mortgage_fraud.htm

FBI Mortgage Fraud Report 2010
The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2010

Mortgage Fraud Findings Statistics - August 2011
Mortgage Fraud Update November 2008. 2010 Originations . not purport to represent statistics covering the mortgage lending industry as a whole. They are .
https://www.efanniemae.com/utility/legal/pdf/fraudstats/fraudupdate0811.pdf

Mortgage Fraud Updates & Resources
Resources and information to help you detect and prevent fraud. . August 2011 Mortgage Fraud News Feature . View Mortgage Fraud Statistics Archive .
http://www.efanniemae.com/utility/legal/antifraud.jsp

Mortgage Fraud Statistics | whocanisue.com
Having problems with mortgage fraud? whocanisue.com has mortgage fraud statistics available to you as well as access to real estate attorneys that can help .
http://mortgage-fraud.whocanisue.com/startling-statistics/

Mortgage Fraud: Statistics | whocanisue.com
Mortgage fraud is a very costly activity. Read on to learn about the impact it has on the country. Whocanisue.com has the largest directory of trained foreclosure .
http://foreclosure.whocanisue.com/mortgage-fraud-statistics/

Just the Facts: The Latest Mortgage Fraud Statistics
Just the Facts: Mortgage Fraud Statistics. FY 2009. FY 2008. Total Mortgage Fraud Suspicious Activity eports (SARs): 67190. 63173. R. Total FBI Mortgage .
http://www.idtheftcenter.org/artman2/uploads/1/Just_the_Facts.pdf

Eastern District of California - Mortgage Fraud Statistics for June ...
EASTERN DISTRICT OF CALIFORNIA. MORTGAGE FRAUD STATISTICS FOR JUNE 2010 JUNE 2011. I. OPERATION STOLEN DREAMS CASES. U.S. v.
http://www.stopfraud.gov/news/edca-mortgage-fraud-stats.pdf

Interthinx | Overview
Fraud Reports. Mortgage fraud statistics, trends and performance analytics that validate the precision of the Interthinx scoring system for mortgage risk exposure.
http://www.interthinx.com/overview/fraud_reports.php

MORTGAGE FRAUD UNFORTUNATE GROWTH INDUSTRY ...
Gary Opper addressed the Business Law Section of the Florida Bar with the following presentation: MORTGAGE FRAUD STATISTICS. Acting U. S. Attorney Jeff .
http://levie-opper.com/MORTGAGE%20FRAUD%20UNFORTUNATE%20GROWTH%20INDUSTRY%20Statistics,%20FERA,%20Adding%20Mortgage%20Fraud%20to%20Your%20Practice%20and%20Mortgage%20Fraud%20Types%20w%202030.htm

Mortgage Fraud Statistics | MortgageDaily.com
Complete list of specialty news sections. Purchase Subscription .
http://www.mortgagedaily.com/MortgageFraudStatistics.asp

MARI Statistics show that Mortgage Fraud Still Stands at All Time ...
Aug 28, 2008 . MARI Statistics show that Mortgage Fraud Still Stands at All Time Highs. Even with all of the mortgage companies going out of business and .
http://www.biggerpockets.com/articles/148-mari-statistics-show-that-mortgage-fraud-still-stands-at-all-time-highs

MBA Fights Mortgage Fraud
While no authoritative statistics are available on the extent or the cost of the mortgage fraud problem, MBA's members continue to report that mortgage fraud is a .
http://www.mbaa.org/industryresources/resourcecenters/mortgagefraudresourcecenter.htm

Mortgage Fraud News - Mortgage Fraud Expert Witness Reports
The latest mortgage fraud updates, information and articles and guidelines for mortgage fraud analysis by mortgage fraud expert . Mortgage Fraud Statistics .
http://www.mortgagefraudnews.com/

Mortgage Fraud Increase Shows Importance of Valuation ...
Apr 24, 2012 . Fannie Mae reported in its March 2012 Mortgage Fraud Monthly Statistics Update that in 12 percent of the cases, a specific material fact about .
http://www.thenichereport.com/breaking-news-2/mortgage-fraud-increase-shows-importance-of-valuation-professionals-appraisal-institute/

Fraud Prevention Resources - Freddie Mac
Read mortgage fraud articles about current and emerging fraud trends, . (FBI) mortgage fraud Web page provides the latest mortgage fraud statistics and .
http://www.freddiemac.com/singlefamily/preventfraud/resources.html

Mortgage Fraud Monthly Statistics Updates
Mortgage Fraud Monthly Statistics Updates. Print Page. Below you can view or download Mortgage Fraud Monthly Updates.
https://www.efanniemae.com/utility/legal/antifraudupdates.jsp

Mortgage Fraud Finding Statistics
Mortgage Fraud Update November 2008. 2009-2010 Originations. SSN. 8%. Liabilities. 24%. Assets. 5%. Income. 23%. Occupancy. 20%. Credit. 5%. Property .
https://www.efanniemae.com/utility/legal/pdf/fraudstats/fraudupdate0411.pdf

FBI Reports and Publications
FBI Stats and Services · Background Checks · Crime . Mortgage Fraud Get the latest numbers on mortgage fraud crimes and insights into hot spots and trends.
http://www.fbi.gov/stats-services/publications/reports_and_publications

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.

FBI Mortgage Fraud Report 2009
The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2009

Mortgage Fraud News and Mortgage Fraud Statistics ...
Apr 23, 2012 . Repurchase demands continued to drive the number of mortgage fraud reports higher last year -- with a growing share of the reports made on .
http://www.mortgagedaily.com/MortgageFraud.asp

For more information on avoiding foreclosure and foreclosure scams, click the manhattan mortgage company.

More information on mortgage fraud can be found at dovenmuehle mortgage problems.

 

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Mortgage Fraud in Chicago - Appraisal Management Services
Mortgage Fraud Study Within Chicago City Limits. 9. Map View of Foreclosures in Chicago Area. 10. Quarterly Changes in Chicago Area Foreclosure Stats .
http://www.appraisalmanagementservices.net/presentations/Chicago/Chicago.swf


Tom Carson
(203) 821-3722
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