Home Posts tagged "loan fraud"
formats

Mortgage Application Fraud Increases in First Quarter of 2019 as Fraudsters Become More Sophisticated in How They Fudge Their Income

The National Mortgage Application Fraud Risk Index maintained by CoreLogic found a six percent increase in mortgage fraud risk in the first three months of 2019 relative to the first quarter of 2018. Applicants lying about their income have been increasingly more difficult to detect in recent years, employing tactics such as lying about employment

(More)…

 
Comments Off on Mortgage Application Fraud Increases in First Quarter of 2019 as Fraudsters Become More Sophisticated in How They Fudge Their Income.
Comments Off on Application Fraud Cost US Financial Institutions over $2.2 Billion in 2018.
Comments Off on Superior Credit Consumers are Highest Risk Loan Stackers.
© The Fraud Practice LLC 2012