5 States With the Most Mortgage Fraud
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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.
The most common individual mortgage fraud scams are identity theft and income/asset falsification. Identity theft occurs when the real buyer fraudulently obtains financing using an unwilling and unaware victim’s information, including Social Security numbers, birth dates, and addresses.
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States with the greatest year-over-year growth in risk include Iowa, Indiana, 5. NATIONAL MORTGAGE FRAUD RISK OVERVIEW. National Mortgage.
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Famous Fraud Cases. September 22, 2013, zubair, Leave a comment. Fraud refers to the deliberate falsification of facts, by words or action, or to concealing the facts in order to deceive and to gain financial or some other personal gain.
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The states with the greatest year-over-year growth in risk include New Mexico, 5. 2018 Mortgage Fraud Report September 2018 | Analysis. National.
According to the National Association of Realtors, nearly 75 percent of buyers finance a mortgage to help them with their home purchase.
As a result, it is very rare for a mortgage fraud case to make it to court. Mortgage Fraud Laws. Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place.
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