| Mortgage fraud: Why you should be your neighbor's keeper Atlanta Journal Constitution It has triggered a spike in mortgage modification scams. In fact, mortgage modification scams made the Better Business Bureau's list of “Top 10 Scams of 2011.” In these scams, con artists and thieves target distressed homeowners who are looking for ... |
| Scam Watch: IRS Warns of Tax-Refund Schemes LoanSafe As the tax-filing deadline approaches, the Internal Revenue Service said consumers should watch out for scam artists who offer to help them obtain tax refunds through the filing of bogus returns. In one common scheme, companies offer to help victims ... |
| Michigan AG Schuette Issues Second Subpoena in Probe of DocX National Mortgage Professional Magazine Michigan Attorney General Bill Schuette has announced that he has issued a second criminal investigative subpoena against national mortgage servicing support provider DocX LLC as his office continues to investigate questionable mortgage documentation ... |
| Schuette issues second DocX subpoena Midland Daily News Michigan Attorney General Bill Schuette has issued a second criminal investigative subpoena against national mortgage servicing support provider DocX as his office continues to investigate questionable mortgage documentation filed with Michigan's ... |
| £1.6m mortgage deception exposed Bridging and Commerical Muscroft, 33, who was found guilty as part of a £223000 mortgage fraud, also falsely stated that he ran Alan Muscroft Contractors for ten years in order to buy Prospect Villa on Main Street, Hemingbrough, which was purchased for £240000 on 12 th ... |
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