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Legal: Badges of Fraud
May 13, 2013Today’s uncertain economic environment has led an increasing number of seniors to access their home equity through reverse mortgage products as a way to ease their financial situation. As a result, senior homeowners are increasingly becoming a prime target for dishonest actors. According to the FBI, HECM-related fraud is occurring in every region of the United States and has the potential to substantially increase as demand for this product rises in demographically dense senior locations. Last month, I wrote about financial abuse of the elderly by family members holding a power of attorney and suggested certain measures reverse mortgage professionals
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