The Home Equity Theft Reporter: Title Closing Company Owner Gets 10+ Years In Cash Back Mortgage Scam

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House Stealing The Latest Scam on the Block. 03/25/08. What do you get when you combine two popular rackets these days-identity theft and mortgage fraud? A totally new kind of crime: house stealing.. the true owners lost the title to their homes and the banks were out the money they had.

Or that during the past 20 years, not only has our wealth distribution. to save enough for a deposit let alone earn enough to cover the mortgage. The once humble, suburban family home has been.

This scam also involves identity theft. Fraudsters choose a house to steal and assume the owner’s identity. Using forms from office supply stores, they prepare documents to transfer the property. The scammers forge the owner’s signature on the forms and, using fake IDs, file a deed to the house with authorities. Multi-lien home equity frauds.

Naturally, some people don't want to keep these at home for risk of theft and have. at any time with the single mnemonic phrase that's held by the wallet owner.. Back in the day when Bitcoin was the only project in the crypto space and had.. transferred 10 coins to Bob, and then Bob transferred title to his car to Alice”).

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Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 florida appeals court slams brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-signatory owners ratified mortgage Through Their Conduct