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FBI — Mortgage Fraud Report 2010
Although recent economic indicators report improvements in various sectors, overall indicators associated with mortgage fraud––such as foreclosures, housing .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2010

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
Types of mortgage fraud. How do borrowers commit loan fraud? Mortgage loan fraud pitfalls and penalties.
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

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1 Mortgage Loan Fraud Financial Crimes Enforcement Network
Filers reported various measures for detecting potential mortgage loan fraud involv- ing particular examination procedures and red flag indicators. There are a .
http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf

Mortgage Fraud News: November/December 2008
2008 and third quarter 2008 in new applications containing “critical risk” indicators of mortgage fraud. In November, the Financial Institutions Crime Enforcement .
https://www.efanniemae.com/utility/legal/pdf/fraudnews/mortgagefraudnews1108.pdf

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Top Cities for FBI Mortgage Fraud Investigations: 2010
Nov 9, 2011 . When combining leading indicators of suspected mortgage fraud and increased risk of fraud, Nevada had a score of 61, third highest in the .
http://www.8newsnow.com/story/15874470/highest-foreclosure-rates-september-2011

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Avoiding Mortgage Fraud By Brokers Or Lenders
Other indicators of mortgage fraud loan abuse by lenders include unexpected or undisclosed closing costs, where a percentage point here or there suddenly .
http://www.wise4living.org/mfraud/mortgage.htm

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Mortgage Fraud Risk Report
Fraud. Index. Peak =271. Rank = 1. Mortgage Fraud Risk as a Leading Indicator of. Foreclosure Activity. Mortgage fraud risk is a leading indicator of foreclosure .
http://www.interthinx.com/pdf/09_Q2MFRI_FNL.pdf

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(more) FOR IMMEDIATE RELEASE February 2, 2011 No. 40 www ...
Feb 2, 2011 . indicators of mortgage fraud,” said John Feinblatt, the Mayor's Chief Policy Advisor. “The Mayor's office can give law enforcement strong leads .
http://www.nyc.gov/html/dof/html/pdf/11pdf/mortgage_fraud_press_release.pdf

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Understanding and Reporting Suspected Predatory Lending and ...
Questions 1 and 2 relate to mortgage fraud, while questions 3-10 are associated with predatory lending. Answering "yes" to . Predatory lending indicators. 3.
http://www.homeloanlearningcenter.com/ConsumerHelpDesk/UnderstandingandReportingSuspectedPredatoryLendingandFraud.htm

Mortgage Licensing - Alpha College of Real Estate | You have ...
Discuss various anti-discrimination laws. Identify protected classes and practices in relation to fair housing and lending. Recognize indicators of mortgage fraud.
http://alphacollegeofrealestate.com/mortgagelicensing/index.php

Carriers We Represent

Burning Down the House: Mortgage Fraud and the Destruction of ...
underwriting guidelines were tightened in the wake of the mortgage meltdown, found critical fraud risk indicators pointing to significant inflation of the borrower's .
http://www.ncjrs.gov/pdffiles1/nij/grants/229912.pdf

Here are some of the carriers we work with:

• Aetna
• Golden Rule
• Health American
• IBX

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The Law Society - Mortgage fraud
Apr 15, 2009 . However, there are several known warning signs, which may be indicators of mortgage fraud. You should remain alert to warning signs in the .
http://www.lawsociety.org.uk/productsandservices/practicenotes/mortgagefraud/2607.article

Mortgage Fraud in America: Misreprentations on Loan Applications ...
Sep 23, 2008 . Mortgage fraud in America led to the recent crisis in the financial lending industry . Mortgage fraud indicators as defined by the FBI include: .
http://martha-r-gore.suite101.com/mortgage-fraud-in-america-a69751

Mortgage Fraud: Hidden Dangers for Property/Casualty Insurers
You can generally divide mortgage fraud into two categories: fraud for profit and . using other available indicators and services to forecast and mitigate losses.
http://www.isopropertyresources.com/Feature-Story/Articles/Mortgage-Fraud-Hidden-Dangers-for-Property/Casualty-Insurers.html