Don’t be a victim of mortgage fraud

and at retailers that don’t yet use chip technology. With that in mind, here are a few tips to keep your credit card information safe. Obviously, the priority is doing everything you can to avoid.

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When you apply for a mortgage loan, every piece of information that you submit must be accurate and complete. Lying on a mortgage application is fraud and may result in criminal penalties. Do NOT let anyone convince you to borrow more money than what you know you can afford to repay.

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Mortgage fraud and scams hurt lending institutions, real estate professionals, and significant numbers of homeowners in Washington each year. If you’re currently looking at buying a home, refinancing, or are facing foreclosure, be on guard so you don’t become a victim of a mortgage scam.

Almost three in 10 consumers concede that they don’t know how to find out if they’ve become a victim of fraud or identity theft. bank/credit card statements, mortgage and insurance information and.

This is the second in a two part series about mortgage fraud, how it occurs, the damage it causes and what you can do to protect yourself. Read on for more information on how you can stop mortgage fraud through identity theft and what to do if you have been a victim.

Wire fraud is a pretty scary concept, especially because it can appear so real and authentic. How To Protect Yourself Against Wire Fraud Don’t Open Suspicious Emails. All wire fraud starts with email. In order to be able to commit wire fraud, hackers must gain access to someone in a transaction’s email.

Don't Become A Victim Of Real Estate & Mortgage Fraud – Popular online real estate forums are filling up with new real estate investors looking for ways to scam the system and get around bank rules, while others offer fraudulent advice and openly brag about getting away with fraud (at least until now). Don’t be a victim. Ignorance of the law is not an excuse.

Know Your Money: Don’t Be a Victim of Fraud. Archived News Releases.. Therefore, it is imperative that the public be educated on methods that will prevent them from becoming victims of financial fraud. CIMA’s Managing Director, Mrs. Cindy Scotland stated, "Over a period of nine years, the.

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