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August 30, 2017. Fraud is still on the rise: here’s what you need to know to manage attacks At this time of year, many organisations have adjusted their business strategies to adapt to the constantly evolving fraud.

Paul Manafort, who served as President Trump’s campaign chairman from March to August of 2016, faces criminal charges in federal courts in Virginia and D.C. Here’s what to expect. using it to pay.

REQUIRED READING: If you are working in default servicing or loss mitigation. complicating matters is the fact that mortgage fraud perpetrators have shifted the focus of their schemes to the areas.

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With this all known now, here are the things you need to know about identity theft and red flags to look for: 1. Start out by going to equifaxsecurity2017.com to find out if you are one of the.

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Know what Fraud is. To start with, there is a big difference in the down payment required. Thanks to government programs, such as those from the FHA, owner occupants can sometimes get into a house with as little as 3 percent down. A bank may require 20 percent for an investment property.

Mortgage fraud can be a criminal offence when someone – you, a mortgage broker or agent, a real estate agent or a lawyer – misrepresents, lies or exaggerates information to obtain a mortgage that would not have been granted if the truth had been told.

Here, we consider what they need to know to get a grip on their finances. If a borrower earns £21,000 or less the rate is RPI – currently 3.1% – rising on a sliding scale up to RPI plus 3% if your.

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Charged With Mortgage Fraud Here’s What You Need To Know. Practical insights from powerhouse attorney, author and speaker Bradley Bailyn.

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Loan originator licensing rules are about to change: Here’s what you need to know Jessica Guerin is an editor at HousingWire covering reverse mortgages and the housing wealth space.