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This series is designed to be an introduction to the mortgage Fraud Schemes that are impacting our industry.
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Strawbuyer and Occupancy Fraud are becoming more common. Learn the basics of these schemes to help you identify if this is happening in your loan files.
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Learn how the Flip Transaction is impacting our communities and some tips on how to detect this popular fraud scheme.
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Wire Fraud is one of the fastest growing cybercrimes in the US. Build your knowledge on how this scheme works.
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Learn how consumers are deceived into the Chunking Scheme with a real example from Radian’s reviews.
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These complex schemes can cause significant losses. Learn more about the Air Loan and Builder Bailout schemes.
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Using the internet to engage in fraudulent mortgage transactions is growing. Learn how internet fraud is changing the industry and leading to larger and more costly schemes.