Understanding Mortgage Fraud from a Financial Institution's View

Mortgage Fraud has been receiving tremendous press in the media lately, leading some to believe these are new schemes and new problems. 

As early as 2003, incidences of mortgage fraud were increasing, as evidenced by the white paper produced by the Federal Financial Institutions Examination Council.  To view the full white paper, click on the following:  The Detection, Investigation and Deterrence of Mortgage Loan Fraud White Paper

 

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