Tag: mortgage fraud

Introduction: Mortgage fraud schemes have been a persistent concern within the housing industry, with fraudsters finding innovative ways to exploit gaps in the system. These complex schemes not only harm financial institutions but also have far-reaching consequences for homeowners and the broader economy. In this article, we will delve into the intricacies of mortgage fraud schemes, shedding light on their various forms and providing links to companies committed to combating fraudulent activities within the mortgage industry. Identity Theft and Straw Buyers: One prevalent form of mortgage fraud involves identity theft and the...