Search: mortgage fraud

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Mortgage Fraud: Wells Fargo Wins, Homeowners, Attorney Generals and Courts Lose

16 pages
Mortgage Fraud: Wells Fargo Wins, Homeowners, Attorney Generals and Courts Lose Author: Joshua W. Denbeaux Lead Investigator & Researcher: Joseph Hickman Global…
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Mortgage Fraud Prevention and Detection. Resource Guide. 2nd Edition. corelogic.com/fraudfighter

69 pages
Mortgage Fraud Prevention and Detection Resource Guide 2nd Edition Get the latest CoreLogic National Fraud Index at corelogic.com/reports Sign up for the Mortgage…
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Mortgage Fraud Home Equity Scams Choosing a Loan

7 pages
Mortgage Fraud You could lose your home and your money if you borrow from unscrupulous lenders who offer you a high-cost loan based on the equity you have in your…
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Why Mortgage Fraud Matters... 1 By The Honorable Benjamin B. Wagner. United States Exhibit #3: How To Commit Mortgage Fraud...

20 pages
Mortgage Fraud In This Issue May 2010 Volume 58 Number 3 United States Department of Justice Executive Office for United States Attorneys Washington, DC H.…
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MORTGAGE FRAUD PREVENTING, DETECTING AND RESOLVING. October 24 25, 2011 Washington Marriott Washington, DC

8 pages
American Conference Institute s 7th National Forum on PREVENTING, DETECTING AND RESOLVING MORTGAGE FRAUD October 24 25, 2011 Washington Marriott Washington, DC…
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MORTGAGE FRAUD PREVENTION: AN EDUCATION AND AWARENESS TOOLKIT FOR CONSUMERS A PUBLICATION OF THE BITS FRAUD REDUCTION STEERING COMMITTEE

19 pages
MORTGAGE FRAUD PREVENTION: AN EDUCATION AND AWARENESS TOOLKIT FOR CONSUMERS A PUBLICATION OF THE BITS FRAUD REDUCTION STEERING COMMITTEE January 31, 2008 BITS The…
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Burst Goes the Real Estate Bubble: Mortgage Fraud and Changes in Mortgage Processes

36 pages
1 Burst Goes the Real Estate Bubble: Mortgage Fraud and Changes in Mortgage Processes By: Kathryn A. Keller A thesis submitted in partial fulfillment of the…
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MORTGAGE FRAUD REPORT

29 pages
SOUTH CAROLINA DEPARTMENT OF CONSUMER AFFAIRS: MORTGAGE FRAUD REPORT March 2007 Written By: Charles M. Knight, Staff Attorney Brandolyn Thomas Pinkston,…
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B e st P r actices. Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis

20 pages
B e st P r actices Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis author about this report acknowledgements Robert V. Wolf…
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