Mortgage Fraud

04/01/2016 Financial & Legal Services

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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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