Mortgage Scams Identity Theft - Sun Apr 28, 2012

Avoid Mortgage Scams! | Georgia Mountain Real Estate
Unfortunately with the current foreclosure crisis many mortgage scams have evolved. Know the signs: You are told you will get a federal incentive to walk away ...


Broderick Perkins: Federal mortgage and foreclosure relief programs trigger fraud
The Salinas Californian
In variations, scammers will also ask you to provide the name of your servicer or mortgage lenders. Hang up, slam the door, delete the email. Don't accept unsolicited offers. Call your lender or one of the programs mentioned in the article headlined ...

Real estate broker Anthony Viola wins fight against prosecutors Plain Dealer (blog) By Sarah Jane Tribble, The Plain Dealer CLEVELAND, Ohio -- A Cleveland Heights real estate broker, who was convicted in federal court of being a key figure in one of the nation's biggest mortgage fraud cases, won acquittals today on more than 50 .. On the Docket For Crime Enforcement? Reverse Mortgages, says FinCEN Reverse Mortgage Daily Reverse mortgage fraud has been a recent target of investigations by the US Financial Crimes Enforcement Network (FinCEN), among other types of mortgage-related suspicious activity, which was up 31% in 2011 over 2010. Speaking before attendees of the ... Verdict means fraud victims can rebuild life New Zealand Herald The former business banking manager at Westpac in Hamilton was secretly taking money from faithful customers to cover up a complex web of spending and fraud over a decade. Bourton, 36, is likely to face a jail sentence on June 18 after Hamilton ...

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