Lost your password?

Blogs about: Fraud Lender

Featured Blog

Bad Appraisal By Lender2 comments

mortgageforensics wrote 1 year ago: Question: In 2007, I applied for a 2nd mortgage for debt consolidation through Capital One Mortgage … more →

Tags: Fraud (appraiser), Countrywide, Capital One

Mortgage Fraud: Should the Lender be Sued by the Borrower?6 comments

mortgageforensics wrote 1 year ago: A mortgage broker submits a fraudulent loan file to a lender, which promptly funds the loan. The bor … more →

Tags: mortgage fraud, Fraud (appraiser), Fraud (loan agent), Fraud (realtor), foreclosure, Real Estate Fraud, appraisal fraud

Option ARM Truth-in-Lending (TIL) Litigation

mortgageforensics wrote 1 year ago: For sample TIL disclosure, click here The sample TIL disclosure above is quite familiar to us at For … more →

Tags: mortgage fraud, Option ARM, RESPA, TİL, TIL noncompliance, TIL violations

Truth in Lending: The Lawyers' 2008 Full Employment Act?

mortgageforensics wrote 1 year ago: The American Bar Association bookstore is now selling it members a DVD presentation dealing with all … more →

Tags: mortgage fraud, RESPA, TİL, TILA

"I Was Duped by My Mortgage Broker!"

mortgageforensics wrote 1 year ago: Q: I am very concerned that we unknowingly were put into a subprime mortgage. We are not in danger o … more →

Tags: mortgage fraud, mortgage broker, subprime

Say Goodbye to "Stated Income" Sub-Prime Loans3 comments

mortgageforensics wrote 2 years ago: On December 18 the Fed endorsed new rules that would give people taking out home mortgages new prote … more →

Tags: mortgage fraud, Fraud (appraiser), Fraud (loan agent), Fraud (realtor), Fraud (title/escrow), Fraud (borrower), Fraud (seller), foreclosure, mortgage

Subprime Bankruptcies: Fertile Ground for Lawsuits1 comment

mortgageforensics wrote 2 years ago: Legal issues have become a growing concern for many involved in the subprime industry. Claims from d … more →

Tags: mortgage fraud, Fraud (loan agent), Contract Law, malpractice, subprime, bankruptcy, Lawsuit

Ex-NFL Star Indicted for Mortgage Fraud1 comment

mortgageforensics wrote 2 years ago: FIVE INDICTED IN MORTGAGE FRAUD SCHEME [HOUSTON, TX] – A licensed Texas attorney and real estate dev … more →

Tags: mortgage fraud, embezzlement, fraud (attorney), Fraud (appraiser), Fraud (loan agent), Fraud (realtor), Fraud (title/escrow), Fraud (borrower), Fraud (buyer)

Did You 'State' Your Income On Your 'Stated Income' Loan?1 comment

mortgageforensics wrote 2 years ago: Well, for those of you who live in Arizona, we hope you did not inflate your income on your loan app … more →

Tags: mortgage fraud, fraud (attorney), Fraud (appraiser), Fraud (loan agent), Fraud (realtor), Fraud (title/escrow), Fraud (borrower), Fraud (buyer), Fraud (seller)

Metropolitan Mortgage & Securities Collapse

mortgageforensics wrote 2 years ago: Provided by The Associated Press A federal jury convicted a former Metropolitan Mortgage & Secur … more →

Tags: mortgage fraud

From the FBI: All You Need to Know About Mortgage Fraud2 comments

mortgageforensics wrote 2 years ago: MORTGAGE FRAUD INDICATORS Inflated Appraisals • Exclusive use of one appraiser Increased Commissions … more →

Tags: mortgage fraud, embezzlement, fraud (attorney), Fraud (appraiser), Fraud (loan agent), Fraud (realtor), Fraud (title/escrow), Fraud (borrower), Fraud (buyer)

Fraud, Abusive Lending Crushes Dreams for Millions of Homeowners

mortgageforensics wrote 2 years ago: MSNBC special report: Mark and Kerrie Russo, a Jackson, N.J., couple raising two young daughters, ar … more →

Tags: mortgage fraud, Fraud (loan agent), Fraud (realtor)

That Option ARM loan Could Cost You Your House

mortgageforensics wrote 2 years ago: By Eric Forster I expect to see a wave of foreclosures in the next two years, as Option ARM loans re … more →

Tags: mortgage fraud, Fraud (loan agent), Fraud (buyer), foreclosure

This Cop Did His Mortgage Scamming On The Side

mortgageforensics wrote 2 years ago: Susan W. Brooks, United States Attorney for the Southern District of Indiana, announced that MICHAEL … more →

Tags: mortgage fraud, Fraud (appraiser), Fraud (loan agent), Fraud (realtor), Fraud (borrower)

"Flipping" Homes Nets Perp 24 Years in Prison

mortgageforensics wrote 3 years ago: What makes this case so different (and explains the harsh penalties) is that the perpetrators create … more →

Tags: mortgage fraud, Fraud (appraiser), Fraud (loan agent)

Do Banks Charge Minority Borrowers Higher Interest Rates?

mortgageforensics wrote 3 years ago: Why would a bank slap minorities with higher rates? sometimes the guilty party is the loan consultan … more →

Tags: Fraud (loan agent)


Related Tags
All →

Follow this tag via RSS