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REVERSE “MORTGAGES” ARE SUBJECT TO SAME DEFENSES AS ANY OTHER HOMEOWNER TRANSACTION

by Neil Garfield

I am getting a lot more inquiries about reverse mortgages in which Foreclosure is threatened. That’s far, there appears to be no difference in the challenges and offenses available to homeowner homeowners between what is ordinarily falsely described as a “conventional Loan” and a “reverse mortgage loan.” The goal of the finance side of these transactions is the same: the sale of securities.

So here is a common response that I am giving to people to make inquiries:
The only players you have mentioned or companies that are claiming to be servicers. Based upon my research and analysis in other cases, I think it is highly unlikely that PHH, Ocwen, or Celink ever performed any services that are ordinarily associated with the use of the term “servicer.” I don’t think they are even authorized to perform those services. They are placeholders whose names are used to deflect attention from a real players, none of whom on or maintain a loan account receivable. In all probability, this transaction was subject to false claims of securitization, which means that securities were issued, but they did not represent any interest in any debt, note or mortgage.

The procedures that are being offered to you or merely devices for you to waive rights to challenge their claim. I think there’s a high probability that the apparent debt has been extinguished through the process of securitization. At securitization, many layers of securities are issued and sold that re-pay the players and produce outsized profits that are not disclosed to the homeowners. On the finance side, nobody treats the transaction with the homeowner as though it was a loan except for purposes of “enforcement.” In order to achieve their goal, it is necessary to fabricate false documentation and present them as valid and authentic memorialization of transactions. But the transactions never occurred.

This is very confusing to anyone who is not fairly knowledgeable about investment banking, accounting and law. So that includes homeowners, lawyers and judges. Using the label of a “loan” the players are able to use the label of “lender” and “servicer.” None of these labels are true in the sense that they describe the actual function of the company is described as performing some role in connection with the loan.

What all of that means is that if you are going to challenge them, you have an uphill battle to convince a skeptical judge that you were not simply trying to wiggle out of a legitimate debt. I’ve been litigating these specific cases for nearly 16 years. While I have been either instrumental or the actual lead attorney defending homeowners from these false claims, I can say that without any doubt, the process is a lot easier if the homeowner starts early and does not wait to assert challenges until they are actually in court. I have won cases in both categories, but it is a lot easier if the attorney can state and show that they were a previous statutory attempt to obtain knowledge of the identity alleged creditor, and the existence and status of the alleged loan account.

 

     
 

FRAUD STOPPERS Daily News Update ⋅ November 17, 2021

 

 

 

 
 

Break and Enter on October 6, 2021 | Crime Stoppers of Sault Ste. Marie & Algoma District – YouTube

YouTube

Crime Stoppers and the Sault Ste. Marie Police Service are … Fraud March 9-11, 2021 | Crime Stoppers of Sault Ste. Marie and Algoma District.

 

 

 

 
 

Fraud investigation in Chatham – Sydenham Current

Sydenham Current

Fraud investigation in Chatham … Anonymous callers may call Crime Stoppers at 1-800-222-TIPS (8477) and may be eligible for a cash reward.

 

 

 

 
 

Judge: Vegas man’s vote fraud claim ‘cheap political stunt’ – KTVZ

KTVZ

LAS VEGAS (AP) — A Nevada judge says a Las Vegas man’s admission that he voted twice in November 2020 in a case that state Republicans seized on to …

 

 

 

 
 

Appeal for man wanted on outstanding warrant – Strike Force Tycannah – NSW Police

Latest News – NSW Police Public Site

… aged 35, is wanted on an outstanding warrant for fraud-related offences. … Crime Stoppers: 1800 333 000 or https://nsw.crimestoppers.com.au.

 

 

 

 
 

FORMER CENTRAL COAST MP CRAIG THOMSON CHARGED OVER ALLEGED … – NBN News

NBN News

Taken into custody at his Terrigal home, he’s accused of being the prime mover in a multi-million dollar migration fraud.

 

 

 

 

 

     
 

Foreclosure Daily News Update ⋅ November 17, 2021

 
     
 

Foreclosure auctions expected to rise in 2022, consumer survey finds | National Mortgage News

National Mortgage News

Approximately four-in-10 Americans expect an increase in the number of homes available for sale via foreclosure auction next year as CARES …

USDA Rural Development Resale Properties – Foreclosure – Datasets – Data Hub – Data Hub – AmeriGEO

foreclosure! great buy! stunning ca land! 5 ac. bid and assume! incredible investment! – Government Auction.com , LLC

Tips for Buying a Foreclosed Home – Full House Junk Removal – Full House Junk Removal

Full Coverage

 

 

 

 
 

combined notice – publication crs §38-38-103 foreclosure sale no. 21-0325 – The Mountain Mail

The Mountain Mail

THE LIEN FORECLOSED MAY NOT BE A FIRST LIEN. PLEASE SEE ATTACHED LEGAL DESCRIPTION. Also known by street and number as: 10015 W. Cherokee Dr., Salida, …

What Are The Documents Involved In A Plantation, Florida Foreclosure? | Attorney at Law Magazine – Attorney at Law Magazine

NOTICE OF MORTGAGE FORECLOSURE SALE THE | Legal Announcements | mesabitribune.com – Mesabi Tribune

LIT’s Foreclosure Tracker is Now Following ‘Aleta’ Before Judge Bennett in S.D. Texas – Laws … – Laws In Texas

Full Coverage

 

 

 

 
 

West Palm shopping center foreclosure suit leads to CMBS drama – The Real Deal

The Real Deal

Cross County Owner LLC, led by Bernardo Kohn and Paul Pollak, took on a $32 million commercial mortgage-backed securities loan in 2014 to finance the …

Standard High Line Hotel Headed Toward Foreclosure – CitySignal – City Signal

Full Coverage

 

 

 

 
 

Foreclosed Homes Should Go To Families, Not Flippers: NJ Lawmaker | Bloomfield, NJ Patch

Patch

Foreclosed Homes Should Go To Families, Not Flippers: NJ Lawmaker – Bloomfield, NJ – New Jersey Assemblywoman: “Black and Brown wealth is …

News | House Committee on Oversight and Reform – House Committee on Oversight and Reform |

Full Coverage

 

 

 

 
 

Timberlake, Tucker & Reynolds-Jackson Measure to Create Community Wealth … – TAPinto

TAPinto

The bill (A-1834) would offer homeowners in foreclosure, or their next of kin, … “New Jersey leads the country in housing foreclosures.

 

 

 

 
 

Stable housing is a key tool for economic stability – The Boston Globe

The Boston Globe

Today’s housing crisis is the legacy of decades of redlining, racial covenants, discriminatory eviction, and foreclosure practices.

 

 

 

 
 

Attorney General Warns About Housing Scams | Moody on the Market

Moody on the Market

The AG’s Home Lending and Foreclosure Rescue Scams Consumer Alert highlights ways scam artists have targeted consumers in danger of losing their homes …

mortgage foreclosure – Search | PALawHELP.org – Your Online Guide to Legal Information … – PALawHELP.org

Full Coverage

 

 

 

 
 

Lender surprises Colorado Army veteran by paying off mortgage – YouTube

YouTube

Foreclosure fees has local judge steaming mad. ABC Action News. ABC Action News. •. 3.4M views 10 years ago …

 

 

 

 
 

Jemal to reopen Hyatt Regency Atrium Bar & Bistro | wgrz.com

WGRZ

The restaurant has been closed since the pandemic shutdown. Douglas Development bought the hotel for $25 million in a Sept. 8 foreclosure auction.

 

 

 

 
 

Prelim hearing set for Suisun City woman charged in massive fraud schemes

The Vacaville Reporter

… two counts of mortgage foreclosure consultant fraud; one count of grand theft; one count of passing a false check in the amount of $500,000; …

 

 

 

 
 

20-02927 | Legal Announcements | thewetumpkaherald.com

The Wetumpka Herald

PUBLIC NOTICE MORTGAGE FORECLOSURE SALE. Default having been made in the payment of the indebtedness secured by that certain mortgage executed by …

 

 

 

 
 

A ‘fake landlord’ home rental scam is destroying lives in Detroit – NBC News

NBC News

In some cases, people who have lost their house to foreclosure have kept collecting rent from tenants without letting on that they’re no longer …

 

 

 

 
 

County meetings | News | lacrossetribune.com

La Crosse Tribune

Approve minutes and vouchers, Committee Reports/Questions, Discuss/Action-Review Sealed Bids for IN-REM Tax Foreclosure Properties, …

 

 

 

 
 

65645 | Legal Announcements | thewetumpkaherald.com

The Wetumpka Herald

PUBLIC NOTICE NOTICE OF MORTGAGE FORECLOSURE SALE STATE OF Alabama COUNTY OF ELMORE Default having been made of the terms of the loan documents …

All You Need To Know About Strategic Foreclosure – A Nation of Moms – A Nation of Moms –

Full Coverage

 

 

 

 
 

West Loop landmark handed over to lender – Crain’s Chicago Business

Crain’s Chicago Business

… at 300 W. Adams St. to an entity managed by Morgan Stanley through a deed-in-lieu of foreclosure, according to Cook County property records.

 

 

 

 
 

COMMON PLEAS COURT | News, Sports, Jobs

Salem News

Docket Entries Wells Fargo Bank vs. Theresa Meier, et al.; foreclosure ordered for $99660 owed on Waynewood Drive, New Waterford property.

 

 

 

 
 

Owner defaults on $500 million loan behind 245 Park | Crain’s New York Business

Crain’s New York Business

Times Square luxury hotel heads to auction in foreclosure sale · Gotham Organization lands $250M to finance Far West Side mixed-use tower.

 

 

 

 
 

How to avoid becoming a victim of fake landlord scams in Detroit

FOX 2 Detroit

… the investigation showed that sometimes landlords who have lost their houses to foreclosure do not tell their tenets and keep collecting rent.

 

 

 

 
 

Fitch Affirms Five Classes from Triton Trust No.9 NTX Warehouse Series 2018-1; Removes from UCO

Fitch Ratings

The portfolio’s ‘AAAsf’ weighted-average (WA) foreclosure frequency of 13.8% is driven by the stressed WA unindexed loan/value ratio (LVR) of …

 

 

 

 
 

NOTICE OF SALE 2018-CP-33-00467 BY VIRTUE | Legal Announcements – SCNOW

SCNOW

NOTICE: The foreclosure deed is not a warranty deed. Interested bidders should satisfy themselves as to the quality of title to be conveyed by …

Referee’s Oath and Report (Foreclosure) (NY) | Practical Law – Westlaw – Westlaw

BURWICK vs. ROSENBERG, 269 Mass. 25 – Mass. Cases

Full Coverage

 

 

 

 
 

Preliminary plans submitted for Fashion Square Mall – Bungalower

Bungalower

… led by New Jersey-based M and M Realty, which is affiliated with Bancorp, which purchased the property when it was in foreclosure in 2016.

 

 

 

 
 

PD&R New NOFO: Lead and Healthy Homes Research Partnerships – Illinois Tech Today

Illinois Tech Today – Illinois Institute of Technology

… support wealth-building and reduce risk of default and foreclosure; address financial challenges facing specific populations (e.g., …

 

 

 

 
 

Urgent Race to Save Boca’s Wayne Barton Center by Christmas

Boca Raton Tribune

With sponsors pulling back amid financial insecurity, and lack of income from event rentals, the Center is in danger of foreclosure.

 

 

 

 
 

Douglas Jemal to reopen Hyatt Regency Buffalo’s Atrium Bar & Bistro – The Business Journals

The Business Journals

8 foreclosure auction. The open-concept lobby bar/restaurant was redesigned in 2015 as part of a $3 million renovation at the Hyatt, …

 

 

 

 
 

AG Nessel addresses Detroit’s ‘fake landlord’ scam by reissuing consumer alerts, tips on …

Detroit Metro Times

Most commonly, though, people who have had their homes foreclosed on will keep collecting rent from tenants, not alerting them that they are no …

 

 

 

 
 

Legals | The Putnam County News & Recorder

Putnam County News and Recorder

foreclosure action. YOU MUST RESPOND BY SERVING A COPY OF THE ANSWER ON THE ATTORNEY FOR THE PLAINTIFF NATIONSTAR MORTGAGE LLC D/B/A

 

 

 

 
 

Ex-El Monte Realtor Sentenced to Prison for Running Fraud Scheme – MyNewsLA.com

MyNewsLA.com

… of (Diaz’s) victims could have qualified for loan modifications or legitimate foreclosure forbearance programs to save their homes but, …

 

 

 

 
 

Suffolk County will hold its first virtual property auction | Newsday

Newsday

The auction will be held from 9:30 a.m. to 3:30 p.m., replacing its previous format, which required prospective bidders to scout listings across two …

 

 

 

 
 

WEB

 
 

Can Business Process Management Help Foreclosure Firms Come Back Online? – Provana

Provana

Business process management (BPM) offers great benefits for foreclosure law firms that need to consider compliance management when scaling their …

 

 

 

 
 

Initiation of foreclosure procedures dangling for duration of stated crisis

PEDULI COVID19 | KEMENPAREKRAF / BAPAREKRAF RI – Kemenparekraf

Montana (non-judicial foreclosures): Governor’s Directive (might 19, 2020), March 30, 2020 and April 7, 2020 Directives limiting foreclosures, …

 

 

 

 
 

House Bill 5022 (2011) – Michigan Legislature

Michigan Legislature

Civil procedure; foreclosure; redemption of property in foreclosure; allow county registers of deeds to calculate amount due. Amends sec.

 

 

 

 
 

Foreclosure Auctions – Altisource

Altisource

Additionally, while the CARES Act and related eviction and foreclosure moratoriums resulted in a temporary decline in available foreclosure properties …

 

 

 

 
 

Doreen Carter, Superb Foreclosure Cleanup – Conyers, Georgia

Conyers, Georgia – acreme

Superb Foreclosure Cleanup at 1041 Falls Brooke Drive, Conyers company contacts, social networks, official website, reviews, photos.

 

 

 

 
 

Compton Oliver, Foreclosure Cleanup Service – Stone Mountain, Georgia

Stone Mountain, Georgia – acreme

Foreclosure Cleanup Service at 6032 Stonearch Drive, Stone Mountain company contacts, social networks, official website, reviews, photos.

 

 

 

 
 

TAX FORECLOSURE SALE… – Duplin County Government | Facebook

Facebook

TAX FORECLOSURE SALE Wednesday, December 15, 2021, at 10:00 a.m. Duplin County Courthouse, outside steps by the flagpole Visit…

 

 

 

 
 

Harris County Foreclosure Auction Tour (Virtual Edition) – Facebook

Facebook

The 1st Tuesday of every month, the Queen of Foreclosure, Linda Muscarello hosts a LIVE, FREE tour and class at the monthly Harris County …

 

 

 

 
 

$33k-$72k Foreclosure Home Inspector Jobs in Pennsylvania – ZipRecruiter

ZipRecruiter

The property management of pre-foreclosure and foreclosed properties is also known as Field … Mold Remediation, Roofing, High-Value Asset …

 

 

 

 
 

, 4044962831, Judy\’s Foreclosure Cleaning, Po Box 1063, Cassville

Cassville, Georgia – acreme

Judy\’s Foreclosure Cleaning at Po Box 1063, Cassville company contacts, social networks, official website, reviews, photos.

 

 

 

 
 

Aura Bogado on Twitter: “Eviction and foreclosure protections are disappearing, people who …

twitter.com

Eviction and foreclosure protections are disappearing, people who wanna start a new job can’t relocate because housing is so damn high, school …

 

 

 

 
 

Fundraiser for Monica Jordan by Debra Jones : Single Mom trying to avoid foreclosure – GoFundMe

GoFundMe

She has fallen on hard, hard times and has now received a foreclosure notice which is a single Mom’s nightmare. It is almost Christmas and she’s …

 

 

 

 

 

     
 

Mortgage Fraud Daily News Update ⋅ November 17, 2021

 
     
 

New Jersey Individuals Sentenced to Prison Terms for Roles in MortgageFraud Scheme – DOJ

DOJ

In November 2009, Coleman submitted a fraudulent mortgage loan application to the lender to finance her own purchase of a home from Westinghouse. That …

New Jersey Individuals Sentenced to Prison Terms for Roles in MortgageFraud Scheme … – USDOJ.Today

New Jersey individuals sentenced to prison terms for participating in a mortgage fraud scheme – 6Park News

New Jersey Individuals Sentenced to Prison Terms for Roles in MortgageFraud … – NewsBreak – NewsBreak

Full Coverage

 

 

 

 
 

Ex-El Monte Realtor sentenced to prison for mortgage fraud – Pasadena Star-News

Pasadena Star-News

Diaz and co-defendant Maria Marcella Gonzalez, 51, of Whittier ran a fraudulent mortgage-elimination program that operated in Montebello.

Ex-El Monte Realtor sentenced to prison for mortgage fraud – NewsBreak – NewsBreak

Full Coverage

 

 

 

 
 

Prison For Sayreville Man In Mortgage Fraud Case | Matawan, NJ Patch

Patch

In November 2009, she submitted a fraudulent mortgage loan application to the lender to finance her own purchase of a home from Westinghouse. Coleman …

 

 

 

 
 

Toms River woman sentenced for critical role in mortgage fraud scheme – 92.7 WOBM

92.7 WOBM

A Toms River woman is among two New Jersey residents who are now heading to prison for their roles in an elaborate mortgage fraud scheme that ran …

 

 

 

 
 

Prelim hearing set for Suisun City woman charged in massive fraud schemes – The …

The Vacaville Reporter

… two counts of mortgage foreclosure consultant fraud; one count of grand theft; one count of passing a false check in the amount of $500,000; …

 

 

 

 
 

Prelim hearing set for Suisun City woman charged in massive fraud schemes

The Vacaville Reporter

Sharon N. Dailey, 51, accused of a half-dozen fraud schemes, … passing a false check in the amount of $500,000; and one count of mortgage fraud.

 

 

 

 
 

Fraud Up? Q1 Panel Removals higher than 2020 Combined – Mortgage Introducer

Mortgage Introducer

Given mortgage lenders indicated, they did not believe at least 74% were ‘complicit in fraud‘ in this period. The majority of panel removals are …

 

 

 

 
 

Former Los Angeles County Realtor Sentenced to 4 Years in Federal Prison for Running …

Sierra Sun Times

nearly $4 million by falsely promising them help with their mortgages, … 51, of Whittier, ran a fraudulent mortgage-elimination program that …

 

 

 

 
 

How To Avoid Getting Scammed During The Holidays – Forbes

Forbes

The FTC says there’s one key rule to keep in mind: Whenever someone demands to be paid with a gift card, it’s a scam. 2. Charity Scams. Charitable …

 

 

 

 
 

Securent, a SitusAMC Insurance Services Branch, Launches Comprehensive Risk … – PR Newswire

PR Newswire

Securent’s suite of offerings include loan defect insurance and mortgage application fraud insurance with expansion to cover residential MBS …

 

 

 

 
 

How to Help Detect Real Estate Fraud – The Epoch Times

The Epoch Times

Mortgage fraud is a serious problem for the taxpayer. The dollar amounts on a single transaction loss are so large that the overall losses are …

 

 

 

 
 

Bluestone Mortgages harnesses risk intelligence database to fight fraud

Mortgage Solutions

The database, operated by Synectics Solutions, Britain’s leader in using data to detect and prevent fraud and wider economic crime, …

 

 

 

 
 

The day she thought she paid off her house, she celebrated. Now, she faces eviction. – Yahoo News

Yahoo News

Walker, her lawyers believe, is the victim of a scam — one so common in Detroit that real estate lawyers and housing advocates say it affects as …

 

 

 

 
 

Utah attorney pleads guilty to embezzling $9.5M from his clients – The Salt Lake Tribune

The Salt Lake Tribune

… guilty in federal court Tuesday to wire fraud and money laundering, … renovating and making mortgage payments on his combined home and …

 

 

 

 
 

Wyndham Capital Mortgage new SVP of risk and compliance

Mortgage Professional America

Read next: Report reveals significant increase in mortgage fraud risk. “Our industry obviously is highly regulated to protect the consumer.

 

 

 

 
 

At least 1 dead after heavy rains, flooding in Canada – Pasadena Star-News

Pasadena Star-News

Ex-El Monte Realtor sentenced to prison for mortgage fraud. Ex-El Monte Realtor sentenced to prison for mortgage fraud …

 

 

 

 
 

Rensselaer man says ballots filed for him and his wife are frauds – Times Union

Times Union

A 32-year-old Rensselaer man said absentee ballots applied for on behalf of him and his…

 

 

 

 
 

Carr Urges Efforts to Stop Robocallers from Misusing Legitimate Phone Numbers | Office of …

Georgia Attorney General – Georgia.gov

“The heightened prevalence of illegal robocalls is a major concern for Georgia consumers due to the increased risk for financial scams,” said Carr. ” …

 

 

 

 
 

Edison’s new rate plans create financial pinch for rooftop solar panel owners – Pasadena Star-News

Pasadena Star-News

The mortgage program had no success in eliminating mortgage debt and many customers … Ex-El Monte Realtor sentenced to prison for mortgage fraud.

 

 

 

 
 

Judge: Vegas man’s vote fraud claim ‘cheap political stunt’ – Times Union

Times Union

A Las Vegas business executive whose claim of voter fraud was featured by state Republicans after the November 2020 election has agreed to plead …

 

 

 

 
 

Former senior police officer faces up to 7 years in jail after defrauding HSBC and …

South China Morning Post

… in housing and mortgage loans for a luxury property faces up to seven years in jail after a judge found him guilty of two counts of fraud.

 

 

 

 
 

New Homeowner Beware: North Texas Realtors Talk Red Flags – NBC 5 Dallas-Fort Worth

NBC 5 Dallas-Fort Worth

He said he has seen a lot of scams dealing with the Homestead Exemption. … use that urgency to get someone to choose them to cover the mortgage.

 

 

 

 
 

Seeworth audit finds ‘fraud‘ by superintendent, inaction by powerful board members – NonDoc

NonDoc

Funds used for mortgage payment, Christmas presents for board. Oklahoma Court of Civil Appeals Judge Barbara Swinton, left, and Sen.

 

 

 

 
 

CFPB to Gather Comments on Data Collection in Mortgage Lending – PYMNTS.com

PYMNTS.com

The CFPB is looking for input on implementing the Home Mortgage Disclosure … cybercrime, domestic and international terrorist financing, fraud, …

 

 

 

 
 

Mortgage Applications Dip in North America – WORLD PROPERTY JOURNAL Global News Center

World Property Journal

According to the Mortgage Bankers Association’s latest Weekly Mortgage Applications Survey for the week ending November 12, 2021, U.S. mortgage …

 

 

 

 
 

House price growth picks up pace in September – Mortgage Finance Gazette

Mortgage Finance Gazette

The pace of annual house price growth picked up in September, rising to 11.8% from 10.2% in August as buyers rushed to make the most of the stamp …

 

 

 

 
 

Self Assessment fraud warning – HMRC urges taxpayers to ‘never let yourself be rushed’ – ToysMatrix

ToysMatrix

David Hollingworth from L&C Mortgages said, “Lender competition is fierce and that has helped drive down mortgage rates to new historic lows over the …

 

 

 

 
 

Retired superintendent found guilty of cheating HK$6m loans | The Standard

The Standard (HK)

A retired police superintendent was on Wednesday convicted of fraud for cheating HK$6 million housing and mortgage loans from the government…

 

 

 

 
 

Fraudster couple on the run sentenced to 23 years in jail after stealing $20million in Covid …

News Chant USA

He added: ‘If given the alternative, he would concoct one other fraud, … for anybody in the US for a federal pandemic mortgage fraud case.

 

 

 

 
 

loanDepot Wholesale Enhances mello Broker Portal – National Mortgage Professional

National Mortgage Professional

… to serve mortgage originators in 48 states and the District of Columbia. … October 2021 Cover of NMP Magazine, titled Fraud Fires Up.

 

 

 

 
 

Finova partners with specialist lender Quantum Mortgages

Mortgage Finance Gazette

Mortgage and savings tech provider finova has partnered with specialist lender Quantum Mortgages, with a launch anticipated for Q1 2022.

 

 

 

 
 

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces … – Benzinga

Benzinga

Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on …

 

 

 

 
 

Market-first tech to allow simultaneous customer ID and signing – Australian Broker

Australian Broker

… up ID and documentation process, while also reducing the chance of fraud. … you send a document like a mortgage off to be signed separately, …

 

 

 

 
 

Martin Lewis, Sir Richard Branson, Deborah Meaden and other public figures issue plea to …

Money Saving Expert

Fourteen trusted household names, public figures and celebrities have signed an open letter to the Prime Minister calling for paid-for scam …

 

 

 

 
 

Protection ‘just as important as buildings insurance’ to younger generation

Mortgage Finance Gazette

Nearly half, or 40% of borrowers aged 18 to 34, would consider income protection following the pandemic, the Association of Mortgage …

 

 

 

 
 

Ohio accuses Meta of securities fraud and deceiving the public – ConsumerAffairs.com

ConsumerAffairs.com

Ohio Attorney General Dave Yost has filed a lawsuit against Meta for allegedly deceiving the public and costing them millions in lost stock value.

 

 

 

 
 

Statements of Brigid Callahan Harrison, Ph.D. on legislative and congressional redistricting …

Spot On New Jersey

LI hitting a wall? 05:13 WOBM Radio Berkely Toms River woman sentenced for role in mortgage fraud scheme. 04:56 The …

 

 

 

 
 

Vanguard Mortgage-Backed Securities Index Fund ETF Shares (NASDAQ:VMBS) Short …

MarketBeat

Vanguard Mortgage-Backed Securities Index Fund ETF Shares (NASDAQ:VMBS) saw a large decrease in short interest during the month of October.

 

 

 

 
 

$1M lotto winner says she’ll pay mortgage, travel, and share with kids | Ottawa Sun

Ottawa Sun

$1M lotto winner says she’ll pay mortgage, travel, and share with her kids … Man faces fraud charges linked to 22 victims in online romance scam …

 

 

 

 
 

Benefits fraud and mistakes double during pandemic – Your Money

YourMoney.com

The Department for Work and Pensions (DWP) has ‘lost control’ of Universal Credit fraud, according to a group of MPs, after the latest figures …

 

 

 

 
 

Seniors Beware: Latest Social Security Scam Involves Downloading Malicious Phone App

GOBankingRates

IRS and Social Security scams have been on the rise recently, exacerbated by using stimulus … What To Consider When Choosing a Mortgage Lender …

 

 

 

 
 

One company is revolutionising rentvesting, one brick at a time – Australian Broker

Australian Broker

… up ID and documentation process, while also reducing the chance of fraud … of a property outright rather than taking on a full mortgage.

 

 

 

 
 

DWP could check 433000 ex-Universal Credit claimants for fraud under MPs’ plan – Todayuknews

Todayuknews

The Public Accounts Committee has demanded ‘fraud and error’ checks on almost half a million people who claimed the benefit during Covid, …

 

 

 

 
 

Guaranty Home Mortgage Corp. To Automate Doc Processing With AI – Inman

Inman

Mortgage lenders seeking economies of scale are automating much of the loan application and underwriting process.

 

 

 

 

 

 

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