False Statements, Debt Elimination Among Leading Mortgage Fraud Scams
October 4, 2011
While misrepresentations of income, occupancy, or debts and assets, followed by debt elimination scams and scams involving the fraudulent use of social security numbers, topped the types of suspicious activity during the second quarter, FinCEN noted problems with funds disbursement through several settlement companies and title agencies.
Contact ALTA at 202-296-3671 or [email protected].