Mortgage Scams Identity Theft - Sat Jun 15, 2012

Forensic Mortgage Loan Audit Scams: A New Twist on Foreclosure ... Imperial Valley News Forensic Mortgage Loan Audit Scams: A New Twist on Foreclosure Rescue ... that they could help them avoid foreclosure and renegotiate their mortgages.

Loan officer faults mortgage machine Charlotte Observer Her new business focuses on homeowners navigating complicated loan modifications and examines mortgage documents for fraud. She has used an obscure ... Fraud is Widespread and Rampant in Canada, Says Expert Fraud ... MarketWatch (press release) According to FSI's founder and President, Mr. Gerry Jutsun, financial fraud in ... FBI and other Government anti-money laundering agencies; mortgage fraud and ... Krystle Marie Reyes Arrested For $2.1 Million Tax Refund Scam Huffington Post Scammers targeting struggling homeowners have offered false services to help with mortgage settlements. Mortgage foreclosure scams have shot up 60 percent in 2012 as new federal programs for mortgages have provided avenues for fraudsters to exploit. NeighborWorks America Announces That More Than 1.3 Million Households Have ... MarketWatch (press release) People or organizations who charge a fee often are scams. For tips on how to avoid a foreclosure or mortgage modification scam, homeowners should go to www.loanscamalert.org . For information on how to find a free foreclosure prevention counselor ... LOAN MODIFICATION SCAM- MAN SENTENCED FOR DEFRAUDING HUNDREDS OF VICTIMS Examiner.com Hundreds of fake letters with CitiFinancial or CitiMortgage logos sent as part of scam. A man was sentenced today to a year in jail and five years of formal probation today for defrauding hundreds of victims in a real estate scam by offering home loan ...

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