Sentences with phrase «about loan fraud»

«Typically you don't find out about loan fraud until after the owner defaults and people start reviewing files,» says Willoughby.

Not exact matches

After weeks of testimony about bank loans and allegations of securities - related fraud, the courtroom spectator section during prosecution arguments filled up once more — to the point where court security officers began sending spectators to an overflow courtroom.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situation.

For those who need to keep a closer look at their credit for a variety of reasons (say, they need a loan in the near term and need to monitor how their credit is doing for a while, or if they are concerned about fraud or ID theft due to a recent or perceived threat of fraud), a service such as GoFreeCredit.com may be more applicable.

Learn more about our Clear in [10] home equity loan, upcoming Shred Days and how to protect yourself from credit card fraud.

Should I be worried about fraud or identity theft or is it another occasion of a legitimate company charging me for my ignorance of loan repayment?

The main potential issue will be that many (maybe all) unsecured personal loan providers will want some indication of the purpose of the loan, and you will need to be honest with them about this or it would be fraud.

I wanted to let you know about this because you are the only site that has figured out their fraud and now they are targeting already struggling recent graduates who will be easy pickins in hopes of having their student loans reduced or forgiven.

The National Council on Aging is expressing concern about the potential for fraud and scams if more types of reverse mortgage loans become available.

A lie that influences a bank's decision — about whether, for example, to approve a loan, accept a reduced payoff amount, or agree to certain repayment terms — is mortgage fraud.

Just last month in the beginning of May, the Student Loan Report ran a story about a «sugar daddy» scheme that targeted «sugar babies» with student debt; the fraud here involved stolen bank account information and empty promises via phony checks.

Loan fraud comes in many forms, but one of the most common — valuation loan fraud — occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lenLoan fraud comes in many forms, but one of the most common — valuation loan fraud — occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lenloan fraud — occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lender.

Tighter lending standards and heightened concern about mortgage fraud also mean more time - consuming paperwork, says Tracey Rumsey, a mortgage loan broker with Southwest Business Corp. in Bountiful, Utah, and author of Saving the Deal (AMACOM, 2008).