Loan Fraud


Loan Fraud Top 10 Loans

#1 Loans USA - Trends in mortgage fraud schemes exposed  fraud cases shows a rise in identity theft and Internet or telephone-based loan But the increase in loan fraud as a percentage of all suspicious activity is not

Inman Real Estate News - Loan fraud ’epidemic’ sweeping the c  Residential real estate loan fraud is a national epidemic, costing communities nationwide an fraud for profit involves multiple loan transactions

OIG Investigative Reports, Florida Man Pleads Guilty to $800,000   Guilty to $800,000 Student Loan Fraud Scheme While Serving Sentence for Previous GUILTY TO $800,000 STUDENT LOAN FRAUD SCHEME WHILE SERVING SENTENCE FOR PREVIOUS

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Second Loan  program buyers will get two mortgage loans that go together: a first mortgage and just the buyer’s interest payment on the &rdquosoft second&rdquo mortgage loan.

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Student Loan Interest  Read news: Student loan interest rates increase to Credit, Nance Kelly, on how to consolidate student loans and save on interest

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Loan Brokers  The Mortgage Broker Licensing and Predatory Loan Disclosure Act calls for salesmanship, loan brokers might have made inconsistent loan representations

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Loan Fraud  time purchasers or seniors, become victims of predatory lending or loan fraud. insurance protects you against property defects or loan fraud - it does not.
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