Tag Archives: mortgage fraud
Top 10 states for mortgage fraud
One state had 8 times the number of expected fraud investigations. Continue reading
Posted in Mortgages
Tagged distressed, investigations, LexisNexis, mortgage fraud, Mortgages, property, states, The Financial Crimes Enforcement Network
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Loan fraud task force created
Victims of mortgage scams have a new cop on the beat in California.
The U.S. Department of Justice and California Attorney General’s office have teamed up to create a joint mortgage fraud task force of 25 attorneys and investigators who will monitor, i… Continue reading
Posted in Mortgages
Tagged foreclosure scams, loan fraud, mortgage fraud, Mortgages
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