Nevada searches for three mortgage fraud suspects

Fraud Alerts Fraud hurts all Nevadans. Whether you are the victim of a crime, looking out for those you love, or seeking to be an informed consumer, the information provided on this website offers valuable information to fight scams and fraud.

Lynn Benson, 54, formerly of Las Vegas, Nevada was indicted today on charges. Le misrepresented himself as the owner of three pieces of real estate property in Las Vegas, Nevada by. from fraudulent scams, and I encourage those who suspect they've fallen victim to a. Enter Text to Search Here.

How to report mortgage fraud. Since the crisis and collapse in the housing market in 2007 to 2009, prosecutions of mortgage fraud are on rise. The FBI definition of mortgage fraud is "any material misstatement, misrepresentation or.

How to Report Fraud in Nevada To report fraud or a scam in the state of Nevada from Reno to Las Vegas, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

In late September a coalition of such major brands as Expedia Inc.’s travel site and mortgage broker LendingTree is planning to go public with its mounting unease over click fraud.

Mortgage Fraud Defined Mortgage fraud is a material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan.

Alan J. Dornhuber, 64, Las Vegas, Nevada, a fugitive, has been arrested in Fort Dodge, Iowa, on a warrant for various felony theft and fraud charges for his operation of mortgage fraud in Las Vegas.

Mortgage fraud generally is classified into one of three categories: fraud for housing or property; fraud for profit; or fraud for criminal enterprise. Each of these types is unique, being based on the intent of the fraud scheme and the perpetrators involved.

New Jersey is the only state to appear on all three indexes. Five states-Florida, Nevada, Illinois, Georgia and Ohio-appear on both the mortgage fraud index and the Volume. CNBC follows the money.

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It was a day like any other when ShaRae Staley woke on August 3 in her home on N. are seeking volunteers for the Nevada Day parade and festivities on Oct. 26. A 35-year-old woman was arrested.