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615-896-4154 800-673-1947

bank fraud Archives

Bank fraud shows no signs of dying down any time soon

Bank fraud can happen anywhere to anyone and Tennessee is no exception. In 2017, CNBC reported that account-takeover fraud was on the rise and could drain a person’s bank account. To do this, someone else sources a bank user’s personal information and uses it to gain access to their account and transfer money. Between 2015 and 2016, this type of fraud increased by 61% and led to $2.3 billion in losses.

Mortgage fraud may lead to severe penalties

Many Tennessee residents know that applying for a mortgage may be confusing and frustrating, especially with the lending changes that have occurred since the 2008 housing market crash. Making minor false statements on a loan application may seem innocuous, especially if listing factual data makes it difficult to qualify for a mortgage. However, the recent increase in mortgage fraud cases and convictions shows that there may be significant consequences to such actions.

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Murfreesboro Office
302 North Spring Street
Murfreesboro, TN 37130

Toll Free: 800-673-1947
Toll Free: 800-673-1947
Phone: 615-896-4154
Fax: 615-896-4152
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Murfreesboro Office
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PO Box 398
Murfreesboro, TN 37133

Toll Free: 800-673-1947
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