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Loan Fraud

2 Posts
1 Sections
1 Types

January 1, 1 6 min read Definitions

Loan Fraud Mortgage Fraud Financial Crime Loan Application Fraudulent Information Civil Liability Criminal Penalties Real Estate

Loan fraud involves intentionally providing false information on a loan application to qualify for a loan or secure better terms. This illegal act can lead to civil liability and criminal penalties.

Read more about Loan Fraud.

January 1, 1 7 min read Definitions

Mortgage Fraud Real Estate Fraud Loan Fraud Financial Crime Housing Fraud Property Fraud Real Estate

Mortgage fraud occurs when a potential borrower or a financial institution makes false representations that distort true financial outcomes, often leading to fraudulent gains or losses.

Read more about Mortgage Fraud.