Suspected mortgage fraud tops FinCen list

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Analysis of available law enforcement and industry data indicates the top states for known or suspected mortgage fraud activity during 2010 were California, Florida, New York, Illinois, Nevada.

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Top 20 metros for mortgage fraud.. The number of suspected cases of mortgage fraud reported by lenders was up 31 percent during the first quarter from a year ago, but most of those reports.

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As this process continues to develop, FinCEN will continue to monitor these filings for developing trends. In all, 788 depository institutions and their subsidiaries filed 40,781 SARs on suspected mortgage loan fraud (6.8% of total SARs filed in the same period) during the period april 1,

Mortgage fraud overall remains a top concern for various government agenies, including the Financial Crimes Enforcement Network, which released a separate report on cases of suspected mortgage..

Reports of suspected mortgage fraud – fueled by the current economic crisis. ranked No. 2 in the Center’s recent list of Top 25 Subprime Lenders, or New Century Financial, ranked No. 3. That’s a.

SAR filings on suspected mortgage fraud subjects increased by more than 50 percent in ten states over the previous year, and the top five states for reported mortgage fraud were California, Florida, Illinois, Georgia and Texas.

 · The Financial Crimes Enforcement Network (FinCEN) today released an analysis of Mortgage Fraud SAR Filings in Calendar Year 2012. FinCEN’s data on suspected mortgage fraud shows that reports declined 25 percent in 2012 (from 92,561 to 69,277) as compared to the previous year.

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 · Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams. The Department of Justice has remained vigilant in seeking and prosecuting mortgage fraud, resulting in a 92 percent increase in mortgage fraud prosecutions across the nation since fiscal year 2009. In fiscal years 2010 and 2011, alone, the department indicted more than 2,100 individuals.

TORONTO, ONTARIO–(Marketwired – Jan 11, 2017) – Equifax Canada (EFX) data suggests high-risk and suspected fraudulent mortgage activity is on. 13 on the American Banker FinTech Forward list (2015).

For the first quarter of 2012, the number of Mortgage Loan Fraud (MLF) Suspicious Activity Reports (SARs) submitted decreased 31 percent to 17,651 over a one-year period, according to a ""Financial.