1 09, 2021

Payoff Fraud

By |2022-02-04T14:38:22-05:00September 1st, 2021|Categories: Agency Bulletins and Tips, COVID-19 Updates, Underwriting Bulletins|

DATE: September 1, 2021
TO: Massachusetts Agents and Approved Attorneys
FROM: Massachusetts Underwriting Department
RE: Payoff Fraud

Mortgage payoff fraud is on the rise. Both the Secret Service and FBI have issued advisories due to the sharp increase being reported in real estate transactions due to the large volume of sales and refinances occurring.

In […]

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