Stop Mortgage Chunking: Protect Your Investment Now
Mortgage Chunking: A Stealthy Threat to Your Investment Mortgage fraud poses a significant threat to the financial system, and mortgage chunking represents a particularly insidious form. This sophisticated scam involves manipulating loan applications and documents to defraud lenders by splitting large loans into numerous smaller ones, each individually below the threshold that triggers automatic red flags. This approach cleverly masks the overall fraudulent nature of the activity. Understanding its mechanics is critical to mitigating its impact....