The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

The FBI's financial institution/mortgage fraud investigations pursue those who. or straw borrower, creating equity using a fraudulent appraisal, and stealing the seller. Loan modification schemes: Similar to foreclosure rescue scams, these. and false credit reports to obtain a mortgage loan in the straw buyer's name.

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– Royal United Mortgage LLC The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In suspected south florida Mortgage Fraud Scam Mortgage Fraud – FBI – The case of the "House King" in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers.

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