The Rise of Mortgage Fraud: How to Spot Common Schemes. To reduce the risk of identity fraud, safeguard your personal data carefully.. common scams – Criminals may utilize a lease-back or repurchase scenario that promises to pay off a mortgage for a consumer and then lease the property back.

Mortgage Rates Recede After Last Week’s Uptick. Congress Votes to Extend National Flood Insurance. The True Equity Winners: Those Who Bought in 2012. Lower mortgage application fraud risk persists with buyer’s market

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“These individuals normally have strong ties to South Florida. fraud conspiracy in early August, just before her husband started his trek back to Miami. Perhaps compelled by his better nature,

Florida ranked first among states with the largest year-over-year increase in mortgage fraud risk, according to the report, and Arizona had the largest decrease in mortgage fraud risk over the.

(10) the Texas Department of Housing and Community Affairs. (e) With the consent of the appropriate local county or district attorney, the attorney general has concurrent jurisdiction with that consenting local prosecutor to prosecute an offense under this section that involves a mortgage loan.

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Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.

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common red flags Resources to Help You Combat Mortgage Fraud Fannie Mae is committed to working with our industry partners to help combat fraud by offering the following list of common red flags that may indicate mortgage fraud. Inconsistencies in the loan file are often a tip-off that the file contains misrepresentations.

the increased level of fraud. Market participants are perpetrating mortgage fraud by modifying old schemes, such as property flip, builder-bailout, and short sale fraud, as well as employing newer schemes, such as buy and bail, reverse mortgage fraud, loan modification and refinance fraud, and mortgage servicing fraud.