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It was at a FFETF fraud summit in March 2010 that the Assistant Attorney General helped. October 2013, in conjunction with its pro bono law firm co-counsel, the Lawyers'. Committee had filed fourteen lawsuits against loan modification scam.. foreclosure and millions more were projected far into the future. Equity lost by.

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The 2005 White Paper focused on methods to detect, investigate, and deter third party mortgage fraud. financial institutions have experienced an increase in the number, volume, and types of mortgage

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Real estate fraud unit. Real Estate Identity Theft. By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. The typical target of such a scheme is a property with a large amount of equity,