occupancy fraud: Just Another Example of Why Some of the "Lender Created Mess" Exists (A Fraud Saga) - 08/01/08 12:37 PM
I regularly receive emails from people asking for my assistance with short sales, loan modifications, etc. Since I'm a "real" loss mitigator and not one of those blue light special "I bought my *certification* with $1500 and a class" variety ... but I digress :)
Today I get this email:
hi, … (11 comments)

occupancy fraud: Occupancy Fraud, We're Watching You - 02/07/08 05:40 PM
It used to be the number one form of fraud: a buyer saying they intended to occupy a property when they never did.
If you don't know why an applicant would state they intend to occupy a property when they know they are purchasing it as an investment it has everything to … (11 comments)

 

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