Mortgage Fraud Links | Mortgage Fraud Resources

Defendants are only accused of mortgage fraud and have not necessarily plead guilty or been found guilty.

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Mortgage Fraud Links and Mortgage Fraud Resources

Other Mortgage Fraud Links and Resources

Organization	Overview	Link
Mortgage Bankers Association	Industry compliance and regulation news and updates	www.mortgagebankers.org/IndustryResources/ResourceCenters/Fraud
MortgageDaily.com	Mortgage fraud news	www.mortgagedaily.com/mortgagefraud.asp
National Fraud Information Center	A project of the National Consumers League that focuses on fraud, including mortgage fraud and mortgage scams	www.fraud.org
The Norton Group	Provides banking experts as testifying witnesses, pre-trial preparation and investigations	www.thenortongroup.net

Mortgage Fraud Statistics

Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.

analysis of Fraud Enforcement and Recovery Act

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