Mortgage Fraud

DJSP Enterprises Prospectus DJSP Enterprises, Inc., the largest provider of processing services for the mortgage and real estate industries in Florida, announced on October 15 that the audit committee of its board of directors has commenced an internal investigation with respect to compliance with applicable legal requirements of the company’s mortgage foreclosure.

Two of our Directors will be attending the MBA's “Risk Management, QA & Fraud Prevention Forum,” held in Los Angeles in September.

Emerging Trends in Mortgage Fraud. Understanding the types of mortgage fraud and recognizing if you’re in a hot spot is a good start, but you also have to be aware of the current schemes and their corresponding red flags to be successful in stopping it. Below are three common mortgage fraud schemes and one newly emerging scheme that is on the.

Mortgage fraud has escalated into one of the fastest-growing white-collar crimes in the nation. Mortgage fraud is a criminal offense and often involves fraud against mortgage lenders by mortgage brokers, real estate agents, appraisers and/or the buyers.

Mortgage fraud risk has risen substantially in recent years as refinance activity has dried up for lenders.

Mortgage fraud results in an estimated $4 billion to $6 billion in annual losses in the United States, and the number of cases reported continues to skyrocket.

In Tso’s experience, sophisticated mortgage fraud schemes that focus on illegal property flipping have been seen most.

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Mortgage fraud is broadly defined as the manipulation of the mortgage loan process for unlawful gain (of real estate or money). This is usually.

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An UES developer is accused of forging documents to secure more than $12 million in loans on an east 82nd street home..

Mortgage fraud prevention takes experience, unbridled commitment and fraud solutions designed to protect and grow your business as well as dedicated people. CoreLogic is the one company with the fraud experts and mortgage fraud solutions that work together to help lenders identify and crush the threat of mortgage fraud.

Mortgage Fraud. In general, fraud involves two parties: the party providing false information and the party that relies on that information to complete a transaction. Such crimes commonly are prosecuted as wire fraud, bank fraud and conspiracy (federal statutes do not directly reference "mortgage fraud").

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