Mortgage Fraud

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Mortgage fraud has left many home owners with "underwater" mortgages that are substantially higher than the valued price of their home, many lenders with defaulted loans and foreclosed homes, and many real estate professionals in the precarious position of needing to rigorously screen new clients’ financial portfolios while keeping apprised of major regulatory changes and new procedures.

Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth.

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Mortgage Fraud. Colorado was one of the first states to feel the brunt of the foreclosure crisis. In 2006 Colorado led the nation in foreclosures per capita. Although Colorado has since dropped in the overall number of foreclosures and is slowly recovering from the crisis, the Colorado Attorney.

Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.

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 is when individuals defraud a firm or private lender through the mortgage process. This is a crime. Providing false details, failing to provide information required by law or knowing that the information used by others, such as the price of a house sale, might be misleading or untrue are all examples of fraud.

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