Real estate blog entries tagged with chicago by Brian Brass

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Home : Blogs : Brian Brass : Midwest Mortgage Matters... : Tag "chicago"

chicago: Mortgage Fraud Schemes In Your Local Market... - 01/25/07 01:06 PM

My company offers its originators ongoing advice on Mortgage Fraud Prevention. Here is detailed information on some of the various schemes prevalent in the real estate industry today that may benefit everybody. Many of the six schemes identified below have been around in some form or another and are certainly not all inclusive - but are quite likely occurring in your market area.
1. AIR LOANS: A swindler invents borrowers and properties to obtain loans. The perpetrator may set up phones and pose as borrower, employer, appraiser and credit agency when the lender calls to verify employment, income and credit.
RED FLAGS: … (28 comments)

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