The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

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The case of the “House King” in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers and sellers also suffer.. loan origination scam, said Stemen, a veteran mortgage fraud. reverse mortgage fraud, and identity theft exploiting home equity.

Mortgage frauds generally fall into two broad categories – lender frauds and consumer frauds. Lender frauds seek to take advantage of the bank, credit union, mortgage. Other scams may target real estate investors or simply seek to skim money. The straw buyer is a person who applies for a mortgage and makes a home.

Boynton Beach Homes For Foreign Buyers The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In Suspected South Florida Mortgage Fraud Scam. Home Flipping’s Shadowy Ties to Mortgage Fraud – In South Florida, an oversupply of homes for sale has priced out most buyers out of the market, Migdal said. "We are.

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