Mortgage fraud

id: mortgage-fraud-166-6720838
title: Mortgage fraud
text: Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or money laundering statutes, with penalties of imprisonment for up to 30 years per offense. As the incidence of mortgage fraud has risen over the past few year
brand slug: wiki
category slug: encyclopedia
description: Fraud relating to secured loans
original url: https://en.wikipedia.org/wiki/Mortgage_fraud
date created: 2006-08-31T02:42:29Z
date modified: 2024-08-29T19:39:14Z
main entity: {"identifier":"Q6914655","url":"https://www.wikidata.org/entity/Q6914655"}
image:
fields total: 13
integrity: 15

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