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Tag Archives: mortgage frauds

Condo Fraud gets convictions

Condo Fraud – an amazing story

Condo Fraud – An amazing case study I was reading an article in the May/June 2015 edition of Fraud Magazine that I have to share with you.  According to court documents with the United States Department of Justice there was a scheme that was orchestrated by several individuals in Nevada. The scheme went like this. […]

Protecting Your Clients From Identity Theft

Protecting Your Clients From Identity Theft In today’s mortgage market, identity theft and impersonation are a significant concern, making it necessary for the mortgage agent to verify the identity of his or her client at the initial consultation.  Regardless of whether the appointment is conducted at the client’s residence or elsewhere, the mortgage agent must […]