Discover personal loan scam
[PDF File]Beware of Foreclosure Protect Yourself Rescue Scams
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eviction notice and discover you no longer own your home. At that point, it is often too late to do anything about the deed transfer. Internet and Phone Scams - Some scam lenders convince you to apply for a low-interest mortgage loan on the phone or Internet. They then extract vital information, such as your social security and bank account ...
[PDF File]The Detection, Investigation, and Deterrence of Mortgage ...
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The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third Parties INTRODUCTION The following interagency white paper focuses on ways that financial regulators and the industry can detect, investigate, and deter third party mortgage fraud. Since insider loan …
[PDF File]Foreclosure Rescue Scams - Federal Reserve Bank of Atlanta
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Common Foreclosure Rescue Scams cont. 6 • Rescue Loan Scheme: The mortgagee is persuaded to sign over the home’s title. The scammer pays the loan off and promises to pay half or some other portion of the mortgage when the home sells, but it never happens. The borrower is left without a
[PDF File]APPENDIX A: Glossary of Scam Type Deļ¬nitions
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In this scam, the target receives an email from a foreign government official, member of royalty, or a business owner offering a huge sum for help getting money out of the scammer’s country.
[PDF File]latest issue of Phishing - Discover Card
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Discover ® Protects! Phishing is when fraudsters send text, e-mail or pop-up messages impersonating a seemingly legitimate business (e.g. retailers, banks, internet service providers, IRS, mobile providers) to trick consumers into sharing personal and financial information, such as passwords and credit card details. Fraudsters then
[PDF File]General Resources FDIC Foreclosure Prevention Website ...
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receive an eviction notice and discover you no longer own your home. At that point, it is often too late to do anything about the deed transfer. Internet and Phone Scams - Some scam lenders convince you to ap-ply for a low-interest mortgage loan on the phone or Internet. They then
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