Report Mortgage Fraud
If you have information concerning mortgage fraud
E-mail: Report the information
Remember: E-mail is not a secure communication method; do not send Social Security numbers or financial account information via e-mail.
Mortgage fraud red flags are inconsistencies in the information presented in an application or a loan file that would cause someone to take a second look to eliminate mistakes or identify misrepresentations. Here are six areas where mortgage professionals should stay alert for red flags.
News about unauthorized rental fraud trends.
Fraud Team's Board Game Is Effective in Training Lenders
News about Investment Club schemes involving the REO Market.
News about fraud tactics for "credit cleaning" using credit profile numbers and seasoned tradelines.
New about recent investigations that have identified affinity fraud as an enduring stronghold in fraud schemes.