Mortgage Fraud

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Mortgage fraud is fraud related to mortgages or equities. In a mortgage fraud, usually a borrower materially misrepresen...

  • Category: Financial & Legal Services
  • Published: 04/01/2016
  • Current Rating: /5 0 Vote

    Description

    Mortgage fraud is fraud related to mortgages or equities. In a mortgage fraud, usually a borrower materially misrepresents or omits information on a mortgage loan application. The fraud can include application fraud, wire fraud, bank fraud, mail fraud, money laundering, appraisal fraud, escrow fraud, straw buyers and fraudulent documentation.


    For more information visit: https://www.icfeci.com/certified-fraud-examiner/mortgage-fraud/


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