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Foundations on Demand

Fraud Schemes
 

This series is designed to be an introduction to the mortgage Fraud Schemes that are impacting our industry. These fraud schemes include: Backwards Application and Identify Theft, Strawbuyers and Occupancy Fraud, Flip Transactions, Real Estate Wire Fraud, Foreclosure Rescue, Chunking, Air Loans, Builder Bailouts and Internet Fraud.

Introduction

Backwards Application and Identity Theft

Strawbuyer and Occupancy Fraud 

Flip Transaction 

Real Estate Wire Fraud 

Foreclosure Rescue 

Chunking

Air Loans and Builder Bailout

Internet Fraud

9 Training Lessons

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