Mortgage Fraud is Rising – Here’s What You Need to Know

If you believe you or someone close to you has been the victim of fraud for profit, you need to pull together all the documentation surrounding the loan. Conversely, if you have reason to believe that someone committed fraud for property, it is important to find out if they are paying their mortgage.

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Fraud Prevention To keep abreast of the latest strategies being used by scammers, ESL Federal Credit Union is a member of the monroe county enhanced multidisciplinary team (E-MDT). This is a cross-functional team tasked to investigate, intervene, and prevent financial exploitation of older adults.

2018-05-21  · One in four homeowners with a mortgage is now considered "equity rich," meaning that their outstanding. here’s what you need to know. 1. It’s.

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Descriptive text: Red Flags of Mortgage Fraud . Mortgage fraud can be a criminal offence when someone – you, a mortgage broker or agent, a real estate agent or a lawyer – misrepresents, lies or exaggerates information to obtain a mortgage that would not have been granted if the truth had been told.

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