FinCEN Issues Mortgage Loan Fraud Update for 2012 Q2
Wednesday, 10 October 2012 14:03
SARs Regarding Foreclosure Rescue Scams Increase
Suspicious activity reports (SARs) regarding foreclosure rescue scams continued to grow in the first half of 2012, even as the total number of SARs indicating mortgage loan fraud declined, the Financial Crimes Enforcement Network (FinCEN) announced today in its latest Mortgage Loan Fraud Update. This update to FinCEN’s prior reports looks at SAR filings from April through June 2012 (2012 Q2).  For more information see links below:

• News Release
• Mortgage Fraud SAR Datasets 
• Mortgage Loan Fraud Update

 

Slideshow Image 1
Slideshow Image 2
Slideshow Image 3
Slideshow Image 4
Slideshow Image 5