Report Mortgage Fraud
If you have information concerning mortgage fraud
Complete Suspected Fraud Submission Form:
Suspected Mortgage Fraud Report
Fannie Mae’s Mortgage Fraud Program has identified several entities listed on loan applications as places of employment that appear to be fictitious.
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.
Fannie Mae's Mortgage Fraud Program (MFP) is committed to keeping our internal and external stakeholders aware of current fraud schemes affecting the mortgage industry. As part of a proactive attempt to stay "one step ahead" of the perpetrators, MFP introduces "Fraud Alerts". Our premier Fraud Alert addresses Business Email Compromise schemes. This simple ploy demonstrates how a compromised email address can disrupt a loan closing by diverting wired funds to fraudsters.