Fraud Investigations

Investigative Findings Halt Foreclosure Proceedings in Fraudulent HELOC Matter

Counsel suspected that a fraudster secured a HELOC in the name of another individual. When the fraudster stopped paying interest on the loan, the balance came due to counsel’s client. Foreclosure on the client's house was imminent when Vantus became involved and found specific, traceable, and potentially questionable details which showed the notarization of the loan may have been invalid.