How To Report Loan Fraud ?
| There are some tell tale signs of a loan fraud. If you are not an experienced person when it comes to finances, then you have all the more reason to be careful. |
You should be very careful about whom you are sharing your personal information like social security number, home address, date of birth and other such sensitive information. There are many people who pretend to be loan officers, and promise you huge loan amounts even when your credit report is bad.More...
Facts About Finding A Loan Shark
Due to recession and job losses, many people are being forced to borrow money and get into unwanted debts. There are several shady organizations that are willing to lend money for exorbitant interest rates and make you the scapegoat. Today, there is more fraud and scam than ever. Loan sharks are also one of those.More...
Types Of Mortgage Fraud
There are several cases of mortgage fraud and each one is of a different kind. There are many ways in which one an commit a mortgage fraud. Every fraud idea is potentially a possibility when it comes to mortgage fraud. Homebuyers can actually flounder with the laws in a broad category. They can do several things like provide false information, show high income, lie about the source of down payment, lie about employment and also about their intent to stay in the house.More...
Real Estate And Straw Buyer
A straw buyer is a person who lends his profile to a buyer who wants to purchase a house. For this the straw buyer could get a commission or a cut from the profits made out of this misrepresentation. People use straw buyers because their own financial profile is not good and also they manage to get good deals and secure financing options.More...
Am I Entitled To A Refund From My Bank For Credit Card Fraud
 Credit card frauds are much prevalent than before. There are several kinds of credit card fraud. Banks consider some categories as fraud, while others are not fraud. You, as a customer, may feel cheated, but you have to ensure that a fraud is something that even your bank agrees to legally.More...
Bankruptcy Fraud Statistics
Bankruptcy fraud has become the most common type of fraud in the United States. At the same time, several people misunderstand the meaning of bankruptcy also. The main reason why people are stooping to such low levels, and cheating the financial institutions is the current economy.More...
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