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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 company or other lender that provides the mortgage. This is commonly done by misrepresenting one’s eligibility for a mortgage or attempting to illegally extract money from the mortgage/real estate transaction process.
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· The latest home mortgage disclosure act data was released by the Federal Financial Institutions Examination Council, and shows which lenders are dominating the mortgage.
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