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Providing false or incorrect information on a loan application is mortgage fraud. According to the FBI, mortgage loan fraud is one of the fastest growing forms of white collar crime in the United States. While mortgage fraud comes in a number of different forms, some types are more commonplace than others. Income Fraud – One of the most.

Mortgage fraud may be prosecuted at either the state or federal level. If convicted, the penalties can be quite severe, depending on the circumstances, the amount of money involved, etc. A single count of federal mortgage fraud can result in up to 30 years’ imprisonment, fines of up to $1 million, and restitution to any damaged parties.

 · 5. The Poyais island fraud gregor MacGregor. Gregor MacGregor was involved in the all-time most fatal fraud. His fraud caused the death of at least 300 people and in spite of that he was never convicted. Not only that, but also prior to his death in Caracas on December 4, 1845, he received Venezuelan citizenship with a pension as a general who fought for freedom.

Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme.

Those two states showed some of the worst declines during the collapse of the housing bubble. The most common type of mortgage fraud involves false information on applications, according to the.

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In order to determine where American consumers are most vulnerable to identity theft and fraud, WalletHub compared the 50 states and the District of Columbia across three key dimensions: 1) Identity Theft, 2) Fraud and 3) Policy. We evaluated those dimensions using ten key metrics, which are listed below with their corresponding weights.

The problem is more acute in some states than others; in terms of relative numbers, the top 10. Short, individual sections outline some of the more common mortgage frauds, how to protect yourself. Chapter 5: Mortgage Fraud Protection.

The CoreLogic Mortgage Fraud Brief analyzes the metro areas with the highest mortgage fraud risk on a quarterly basis, and offers quarterly mortgage fraud insights based on analysis of trends found in residential mortgage loan applications processed by LoanSafe Fraud Manager.