Articles tagged: Mortgage Scams 

<< previous page  1  next page>>

Street Gang Real Estate Fraud written by Josh Sloan
Over $9 million was deposited into an account controlled by Bell. This complex scheme resulted in charges to 24 co-conspirators for bank and wire fraud, money laundering and corrupt racketeering activity. They had participants from real estate, title insurance, appraisal and notary public.

How to Avoid Second Mortgage Home Loan Scams written by Justin Narin
Predatory lenders are more interested in taking your money than helping you find the right loan. Discover several common mortgage scams and what to do if you suspect you’ve been scammed.

Mortgage Scams- If It Sounds Too Good to be True - It Probably Is! written by RE Writer
This may involve forging signatures or notary seals on mortgage documents. Especially aimed at new home buyers, certain brokers have been known to inflate prices, or create imaginary down-payments on second mortgages. In some cases homeowners actually sign blank papers, convinced that the details will be filled in later.

The Mark Is Selected…The Fix Is In…Sting Underway written by Dale Rogers
A passerby walking down the street discovers a wallet beside a stranger and it just so happens to be packed with wads of cash. The newfound friend proposes splitting the cash if the owner can’t be found.

<< previous page  1  next page>>