FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime . We have developed new ways to detect and combat mortgage fraud, .
FBI — Reports and Publications
Contact the FBI . FBI Stats and Services . Scams and Safety . On the FBI. . Serial Murder: Multi-Disciplinary Perspectives for Investigators (July 2008) · The . Get the latest numbers on mortgage fraud crimes and insights into hot spots and .
FBI — FBI Issues 2008 Mortgage Fraud Report
Jul 7, 2009 . According to the Federal Bureau of Investigation's 2008 Mortgage Fraud Report, released today, mortgage fraud Suspicious Activity Reports .
beSpacific: FBI Issues 2008 Mortgage Fraud Report
Jul 7, 2009 . FBI Issues 2008 Mortgage Fraud Report. News release: "According to the Federal Bureau of Investigation's 2008 Mortgage Fraud Report, .
Additional findings from the survey are:
FBI Mortgage Fraud Report: Scams Up in 2008 and More to Come
Jul 8, 2009 . The FBI released its annual mortgage fraud report, detailing trends seen in data from 2008. It reads much like last year's report with additions to .
FBI: Housing scams more than double - USATODAY.com
Jan 13, 2008 . Federal mortgage fraud convictions have more than doubled in the past year, . " We expect that number to increase again in 2008," says FBI .
FBI: Mortgage fraud attracting organized crime | Inman News
Aug 16, 2011 . The FBI has struggled to keep pace, with pending mortgage fraud . in fiscal year 2010, up 12 percent from 2009 and 90 percent from 2008.FBI .
FBI warns mortgage fraud is on the rise - May. 13, 2008
May 13, 2008 . FBI officials Tuesday disclosed complaints of mortgage fraud are piling up at record levels this year, and appear certain to shatter last year's .
FBI Mortgage Fraud Warning
FBI Mortgage Fraud Warning. Fraud against lenders is a rapidly growing problem . It can affect not only lending institutions, but innocent homeowners and the .
On introductory bonuses, the survey found that:
Mortgage fraud - Wikipedia, the free encyclopedia
In June 2008, The FBI stated that its mortgage fraud caseload has doubled in the past three years to more than 1400 pending cases. Between 1 March and 18 .
Calculated Risk: LA Times: FBI Saw Mortgage Fraud Threat in 2004
Aug 25, 2008 . LA Times: FBI Saw Mortgage Fraud Threat in 2004. by CalculatedRisk on 8/25/ 2008 09:11:00 AM. From the LA Times: FBI saw threat of .
FBI's Efforts to Combat Mortgage Fraud Congressional Testimony
Feb 13, 2009 . The number of open FBI mortgage fraud investigations has risen from 881 in FY 2006 to more than 1600 in FY 2008. In addition, the FBI has .
Fbi Mortgage Crisis | FBI saw threat of loan crisis - Los Angeles Times
A top official warned of widening mortgage fraud in 2004, but the agency focused its resources elsewhere. August 25, 2008|Richard B. Schmitt | Times Staff .
FBI Cracks Down On Mortgage Fraud - CBS News
Feb 11, 2009 . The FBI put the losses to homeowners and other borrowers who were . " Mortgage fraud poses a significant threat to our economy, to the stability of our . by brianbwb-2009 June 20, 2008 11:50 AM EDT: "Course, truly .
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