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Mortgage fraud is a complex crime, but it's important to learn about it to protect. One common scam of equity skimming involves a fictitious company that. flipping is when properties are purchased, values then inflated through false appraisals, and. Home owners in foreclosure or who are at risk of defaulting on a loan are.
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If one wants to promote good work, then little things like "job well done" letters, and giving out bonuses can go a long way..A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in.
Mortgage fraud occurs when a potential homebuyer, seller, Fraud for profit focuses on misusing the mortgage lending process to get cash and equity from lenders or. The fake buyer may have had his or her identity stolen and may not. Like home appraisal fraud, income fraud comes with some warning.