CMB Debunks Alleged Fraudulent Mortgage Home Fraud

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Many in the mortgage industry are calling attention to a growing, yet under-reported, problem of mortgage fraud, perpetrated not by criminals looking to scam a bank, but by mortgage industry.

or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where.

Bose is a happily married 34-year-old banker, with a lawyer husband and two lovely children. Tragedy struck, however, when a gang of three armed robbers attacked their home and also raped her. All she could do was plead that the children be taken away to another room.

The Georgia Residential Mortgage Fraud Act (O.C.G.A. 16-8-100 et seq.) authorizes the Attorney General and district attorneys to prosecute cases of residential mortgage fraud. Georgia was the first state in the nation to have a statute that targeted residential mortgage fraud, and the statute has been the model for over a dozen other states which have followed Georgia’s lead.

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Residents of Pearl Garden Estate and Pearl Nuga park estate located at Sangotedo Village in Eti-Osa Local Government Area of Lagos State have dragged Mr. Kelchi Mbagwu and his CMB Building Maintenance and Investment Company Limited to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

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A group of 45 brokers suspended by Home Capital Group Inc. for alleged mortgage fraud generated nearly $2-billion worth of outstanding mortgages for the lender, twice as much as executives.