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FBI Mortgage Fraud
FBI Stats and Services . From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners, businesses, .
http://www.fbi.gov/hq/mortgage_fraud.htm

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FBI Mortgage Fraud Report 2008
There were 63713 mortgage fraud related SARs filed with FinCEN in FY2008, a 36-percent increase from FY2007. Preliminary statistics indicate SAR filings in .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2008

FBI Mortgage Fraud Report 2009
This report updates the 2008 Mortgage Fraud Report and addresses current . Many of the statistics provided by the external sources, including FinCEN, FHA, .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2009

FBI Reports and Publications
FBI Stats and Services · Background Checks · Crime . Mortgage Fraud Get the latest numbers on mortgage fraud crimes and insights into hot spots and trends.
http://www.fbi.gov/stats-services/publications/reports_and_publications

Mortgage Fraud Findings Statistics - August 2011
Mortgage Fraud Update November 2008. 2010 Originations . not purport to represent statistics covering the mortgage lending industry as a whole. They are .
https://www.efanniemae.com/utility/legal/pdf/fraudstats/fraudupdate0811.pdf

Additional findings from the survey are:

  • Mortgage Fraud Finding Statistics
    Mortgage Fraud Update November 2008. 2009-2010 . not purport to represent statistics covering the mortgage lending industry as a whole. They are .
    https://www.efanniemae.com/utility/legal/pdf/fraudstats/fraudupdate0411.pdf

  • Just the Facts: The Latest Mortgage Fraud Statistics
    Just the Facts: Mortgage Fraud Statistics. FY 2009. FY 2008. Total Mortgage Fraud Suspicious Activity eports (SARs): 67190. 63173. R. Total FBI Mortgage .
    http://www.idtheftcenter.org/artman2/uploads/1/Just_the_Facts.pdf

  • Mortgage Fraud Statistics | whocanisue.com
    Having problems with mortgage fraud? whocanisue.com has mortgage fraud statistics available to you as well as access to real estate attorneys that can help .
    http://mortgage-fraud.whocanisue.com/startling-statistics/

  • Mortgage Fraud: Statistics | whocanisue.com
    Mortgage Fraud Statistics Estimated losses per year: $4 to $6 billion 2008: 63173 mortgage fraud suspicious activity reports (SAR) 2009 (through 4/30/09): .
    http://foreclosure.whocanisue.com/mortgage-fraud-statistics/

  • Mortgage Fraud in Chicago - Appraisal Management Services
    18. Case Study #4: Largest Fraud Bust to Date. 19. 2007 Foreclosure Report by County in IL. 20. Latest 2008 Mortgage Fraud Statistics. 21. Will Mortgage Fraud .
    http://www.appraisalmanagementservices.net/presentations/Chicago/Chicago.swf

On introductory bonuses, the survey found that:

  • Interthinx | Overview
    Fraud Reports. Mortgage fraud statistics, trends and performance analytics that validate the precision of the Interthinx scoring system for mortgage risk exposure.
    http://www.interthinx.com/overview/fraud_reports.php

  • MORTGAGE FRAUD UNFORTUNATE GROWTH INDUSTRY ...
    MORTGAGE FRAUD STATISTICS. Acting U. S. Attorney Jeff . In total, mortgage fraud suspicious activity reports in 2008 were at 63173. They indicated more .
    http://levie-opper.com/MORTGAGE%20FRAUD%20UNFORTUNATE%20GROWTH%20INDUSTRY%20Statistics,%20FERA,%20Adding%20Mortgage%20Fraud%20to%20Your%20Practice%20and%20Mortgage%20Fraud%20Types%20w%202030.htm

Mortgage Fraud News - Mortgage Fraud Expert Witness Reports
The latest mortgage fraud updates, information and articles and guidelines for mortgage fraud analysis by . Mortgage Fraud Statistics . All Rights Reserved 2008 - 2011 MORTGAGE FRAUD NEWS - A NEWS SERVICE PROVIDED BY .
http://www.mortgagefraudnews.com/

Feature Story
Jul 2, 2009 . A Look Behind the Statistics on Mortgage Fraud . ers, the incidence of mortgage fraud is . rate, the 2009 totals will outpace 2008a .
http://www.iaao.org/uploads/Patterson.pdf

For more information for boomer consumers, see my blog qualified mortgage insurance premiums schedule a.

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