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Tag >> Mortgage Fraud

Predatory Lending

Posted by: Investors Lounge Online in Sub Prime Lending, Refinance, Real Estate Investment, Mortgage Fraud, Mortgage, Loan To Value, Investment, Fraud, Foreclosure, Flipping, Financing, Economy, Due Dilligence, Credit Report, Credit Cards, Commercial Real Estate, Capital Gains Taxes, Cap Rate, Bankruptcy, Bank Owned on Nov 03, 2008

There are many risks when it comes to property investment as a business. I think sometimes people, especially investors forget the steps involved when obtaining a loan and how this process may open them up for risk. There are many concepts to understand mostly because the bottom-line is determined by capitalization (CAP) rates, return on investments (ROIs), and other net operating incomes.

Predatory Lending It

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Investment Banks Fail and its Impact on You and I

Posted by: Investors Lounge Online in Sub Prime Lending, Refinance, Recession, Real Estate Investment, Real Estate Agents, Over Leveraged, Over Financed, Mortgage Fraud, Mortgage, Market Prediction, Market Bubble, Loan To Value, Legislation, Investment, Insurance, Foreclosure, Financing, Equity, Economy, Credit Report, Credit Cards, Corporation, Commercial Real Estate, Bankruptcy, Bank Owned on Sep 16, 2008





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Flipping Vs. Fraud

Posted by: Nick Johnson in Real Estate Investment, Mortgage Fraud, Fraud, Flipping on Apr 30, 2008

FlippingWhen the words "flipping" and "fraud" are mentioned, my mind drifts off to visions of scandalous actions. However in reference to real estate some view the terms as being synonymous with one and other, I would like to point out what they actually are. "Flipping" is basically the idea behind buying something cheap, fixing it up so that it is nicer then it was when you originally bought it, and

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Signs to Look For That Could Be Mortgage Fraud

Posted by: Hanh Brown in Mortgage Fraud on Apr 17, 2008





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Identity Theft + Mortgage Fraud = House Stealing

Posted by: Investors Lounge Online in Mortgage Fraud, Identity Theft, Foreclosure, FBI on Apr 03, 2008

   

A compelling article from the FBI we would like to bring to your attention:

 

House under a magnifying glass
 

 

 

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.

Here's how it generally works:



... The con artists start by picking out

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