5 States With the Most Mortgage Fraud

It pays to be aware of the most common mortgage scams so no one can profit off your inexperience or trust.

 · To determine which states’ residents are most likely to be victims of credit card fraud, researchers at Credit Sesame, a credit score and financial management platform, combined data from the federal trade commission’s Consumer Sentinel Data Book and.

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 · The Most Common Types of Consumer Fraud. of identity theft in the United States, which was estimated to cost $2.67 billion in losses. Since children’s Social Security numbers don’t.

5. Australia, 6 and England. 7. In the United States, it is committed. 1 The targeted victims distinguish mortgage fraud from predatory lending.. terms more favorable to the borrower, i.e., at a lower interest rate, a lower down payment, and/or.

FERA and the Prosecution of Mortgage Crimes. The Fraud Enforcement and Recovery Act (FERA) enacted in 2009 expanded the reach of federal law enforcement officials in enforcing mortgage fraud laws. Sentences under FERA can include $1 million fines and 30-year prison sentences. Some states also have laws that address crimes related to fraud in.

Practice these 5 easy but essential steps to protect yourself from mortgage wire fraud, one of the nation's fastest-growing cybercrimes. By arming yourself with.

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As the incidence of mortgage fraud has risen over the past few years, states have also begun to enact their own penalties for mortgage fraud. [3] Mortgage fraud is not to be confused with predatory mortgage lending , which occurs when a consumer is misled or deceived by agents of the lender.

Federal Mortgage Fraud Defense Attorney in Massachusetts. Mortgage fraud is the most common white collar crime in the United States. Although many types of .

Mortgage States and Deed of Trust States. When someone finances a home, the lender secures the loan to the home by having the borrower sign either a mortgage or a deed of trust. The lender then records the document in the public records were the home is located. The instrument being secured by these documents is most commonly called a.

Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also an aspiring author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud similar to the one Cox ran.. Cox falsified documents to make it appear that he owned properties, and then.