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The case of the “House King” in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers and sellers also suffer.. loan origination scam, said Stemen, a veteran mortgage fraud. reverse mortgage fraud, and identity theft exploiting home equity.
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Identity thieves are using home equity lines of credit to commit their crimes.. As a result, they may not review the account, or they may forget they even have one.. Bureau of Investigation (FBI), and HELOC fraud is a type of mortgage fraud.. A copy of your identity theft report, whether from federal, state or.