Posts about Mortgage Fraud (2)
May 20, 2021
Unintended Consequences: New GSE Guidelines on Second & Rental Loans
A Possible Resurgence of Occupancy Fraud Second homes and investment properties are about to become harder to finance. When this happens, an increase ...
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April 12, 2021
Overstated Income & Undisclosed Debt May Drive Fraud in Today’s Market
New Techniques and Technologies Needed to Address Purchase Fraud-for-Housing Risk First the good news: mortgage fraud, in all its forms, was down in ...
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March 30, 2021
First American Data & Analytics Data Now Available On Snowflake® Data ...
Availability of highly curated property information from First American Data & Analytics in Snowflake Data Marketplace makes it easier for data ...
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February 3, 2021
First American Data & Analytics Division Launches Appintelligence® Score ...
2020 created some new challenges for the mortgage industry. Among those challenges, was an increase in both the potential for fraud risk and the ...
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May 7, 2019
How Legal Professionals Can Use Data in Cases of Real Estate Fraud
In a perfect world, everyone would be honest and above-board at all times, including during real estate transactions. Unfortunately, we do not live ...
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October 4, 2018
Biggest Mortgage Fraud Red Flags
The biggest mortgage fraud red flags relate to phony loan applications, credit documentation discrepancies, appraisal and property scams along with ...
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