The Home Equity Theft Reporter Cases & Articles

How to Protect Your Home & Car From Summer Theft. Although summer is a relaxing and fun time of year for most people, it’s also when thieves feel most emboldened to target homes for break-in. The U.S. Department of Justice (DOJ) reports that home burglary, larceny, and auto theft rise by 11% during the summer months. Warm sunny days,

A decision by New York’s 2nd appellate division may not have a direct impact on the issue of when Mortgage electronic registration systems has standing in foreclosure cases, but it contains.

The turmoil in the streets may only prolong the two-year legal case that has left residents. To contact the reporter on.

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Some of the current rising mortgage fraud trends include: equity skimming, property flipping, and mortgage related identity theft. Equity skimming is a tried and true method of committing mortgage.

One-quarter of those cases are credit-card fraud and not full-blown identity theft, according to FTC figures. The credit-card fraud occurs when a thief uses your credit card to make purchases. More serious is when someone uses your information to open accounts or take loans in your name.

Earlier in the case, Smith said Nelsen’s financial affidavit listed a monthly income of $500 from a job in Monroe, but offered little detail on other assets such as bank account balances, equity value.

The following compilation of cases is an extended version of the list of Pennsylvania cases contained in the February 1, 2009 post, Bona Fide.

According to a bulletin from the Federal Bureau of Investigation (FBI), the two most common scams to steal from seniors are equity theft and foreclosure rescue. In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. The home is then sold to a senior citizen, who takes out a reverse.

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REPORTER THAT SCAM TARGETED : WISCONSIN FOXCONN EXEC ALAN YEUNG AND HIS WIFE WHO WERE LOOKING TO BUY A HOME. grand theft, three counts of money laundering and defrauding a financial institution in.