Fraud


Fraud Red Flags
This series is designed to be an introduction to the basic mortgage red flags you may see in your loan files. These include: Loan Applications and Credit Documentation, Income and Tax, Assets, Appraisals and Closing Documentation.

Fraud Schemes
This series is designed to be an introduction to the mortgage Fraud Schemes that are impacting our industry. These fraud schemes include: Backwards Application and Identify Thefty, Strawbuyers and Occupancy Fraud, Flip Transactions, Real Estate Wire Fraud, Foreclosure Rescue, Chunking, Air Loans, Builder Bailouts and Internet Fraud.