Foundations On-Demand Learning - Self-Employed Borrower


Introduction to Fraud Schemes
(module 1 of 9)

This series is designed to be an introduction to the mortgage Fraud Schemes that are impacting our industry.

Backwards Application and Identity Theft
(module 2 of 9)

Explore how the Backwards Application scheme works and how Identity Theft is impacting consumers.

Strawbuyer and Occupancy Fraud
(module 3 of 9)

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.

Flip Transaction
(module 4 of 9)

Learn how the Flip Transaction is impacting our communities and some tips on how to detect this popular fraud scheme.

Real Estate Wire Fraud
(module 5 of 9)

Wire Fraud is one of the fastest growing cybercrimes in the US. Build your knowledge on how this scheme works.

Foreclosure Rescue
(module 6 of 9)

Explore the process of the Foreclosure Rescue scheme.

Chunking
(module 7 of 9)

Learn how consumers are deceived into the Chunking Scheme with a real example from Radian’s reviews.

Air Loans and Builder Bailout
(module 8 of 9)

These complex schemes can cause significant losses. Learn more about the Air Loan and Builder Bailout schemes.

Internet Fraud
(module 9 of 9)

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.

Check for Understanding
Knowledge Check

Now that you've completed this course, let's test your knowledge!