{"id":12030,"date":"2016-05-05T23:20:32","date_gmt":"2016-05-05T16:20:32","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/mortgage-fraud-by-identity-thieves-at-highest-level-since-2012\/"},"modified":"2016-05-05T23:35:44","modified_gmt":"2016-05-05T16:35:44","slug":"mortgage-fraud-by-identity-thieves-at-highest-level-since-2012","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/mortgage-fraud-by-identity-thieves-at-highest-level-since-2012\/","title":{"rendered":"Mortgage fraud by identity thieves at highest level since 2012"},"content":{"rendered":"


\nDuring first quarter of 2016, proportion of crimes attempted by fraudsters increased to 6% \u2013 often by using identities of recently deceasedA \u201cworrying\u201d increase in identity thieves attempting to commit fraud within mortgage applications, including criminals applying in the name of people who have recently died, has been uncovered by a credit checking company. Experian said that during the first quarter of 2016, the proportion of attempted mortgage fraud committed by identity thieves increased to 6% \u2013 the highest level seen since 2012. Historically, this type of fraud has accounted for 4% of detected mortgage application fraud. Continue reading…
\n
\nSource : theguardian.com
\nRead more…Mortgage fraud by identity thieves at highest level since 2012<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

During first quarter of 2016, proportion of crimes attempted by fraudsters increased to 6% \u2013...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-12030","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-382","jetpack-related-posts":[{"id":99078,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/mortgage-fraud-is-getting-worse-as-more-people-lie-about-their-income-to-qualify-for-loans\/","url_meta":{"origin":12030,"position":0},"title":"Mortgage fraud is getting worse as more people lie about their income to qualify for loans","date":"October 3, 2018","format":false,"excerpt":"\r Mortgage fraud risk jumped more than 12 percent year over year at the end of the second quarter, according to CoreLogic, which measures six fraud indicators: identity, income, occupancy, property, transaction and undisclosed real estate debt.\r \r Source : cnbc.com\r Read more...Mortgage fraud is getting worse as more people\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":99014,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/mortgage-fraud-putting-lenders-in-a-tough-spot\/","url_meta":{"origin":12030,"position":1},"title":"Mortgage fraud putting lenders in a tough spot","date":"October 3, 2018","format":false,"excerpt":"\r CNBC's Diana Olick reports that there is a rising risk of mortgage fraud.\r \r Source : cnbc.com\r Read more...Mortgage fraud putting lenders in a tough spot","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28451,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/probe-into-mortgage-fraud-widens\/","url_meta":{"origin":12030,"position":2},"title":"Probe into mortgage fraud widens","date":"October 4, 2016","format":false,"excerpt":"\r A probe into large-scale mortgage fraud widened yesterday, with charges laid alleging bank staff were paid hundreds of thousands of dollars in kickbacks to approve dozens of fraudulent property loans.A total of 61 charges were yesterday...\r \r Source : nzherald.co.nz\/Property\r Read more...Probe into mortgage fraud widens","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28455,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/probe-into-mortgage-fraud-widens-2\/","url_meta":{"origin":12030,"position":3},"title":"Probe into mortgage fraud widens","date":"October 4, 2016","format":false,"excerpt":"\r A probe into large-scale mortgage fraud widened yesterday, with charges laid alleging bank staff were paid hundreds of thousands of dollars in kickbacks to approve dozens of fraudulent property loans.A total of 61 charges were yesterday...\r \r Source : nzherald.co.nz\/Property\r Read more...Probe into mortgage fraud widens","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28457,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/probe-into-mortgage-fraud-widens-3\/","url_meta":{"origin":12030,"position":4},"title":"Probe into mortgage fraud widens","date":"October 4, 2016","format":false,"excerpt":"\r A probe into large-scale mortgage fraud widened yesterday, with charges laid alleging bank staff were paid hundreds of thousands of dollars in kickbacks to approve dozens of fraudulent property loans.A total of 61 charges were yesterday...\r \r Source : nzherald.co.nz\/Property\r Read more...Probe into mortgage fraud widens","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":80967,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/banker-lawyer-and-property-developers-wife-on-trial-over-54m-mortgage-fraud\/","url_meta":{"origin":12030,"position":5},"title":"Banker, lawyer and property developer's wife on trial over $54m mortgage fraud","date":"February 26, 2018","format":false,"excerpt":"\r A former banker, a lawyer and the wife of a property developer are standing trial over an alleged $54 million mortgage fraud scheme in Auckland and Hamilton.The trio were one of a quartet charged by the Serious Fraud Office (SFO)...\r \r Source : nzherald.co.nz\/Property\r Read more...Banker, lawyer and property\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/12030"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=12030"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/12030\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=12030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=12030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=12030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}