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

2009 Mortgage Fraud Report “Year in Review”. For example, suspicious activity reports (SARs) are cataloged according to the year.. as the use of straw buyers, identity theft, silent seconds, quit claims, land trusts, California and Florida accounted for 41 percent of all negative equity loans.. Cape Coral-Fort Myers, FL.

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Mortgage fraud occurs when a potential homebuyer, seller, The straw buyer typically has better credit than the homebuyer, likely. If you suspect your home appraisal has red flags, you can always.. Additionally, you want to regularly review your credit report for any new accounts you don't recognize.

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