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Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

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Reach mortgage executives, loan originators and other people tied to mortgage industry.

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Free mortgage news for prospective borrowers.

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Mortgage Fraud Archives
Archive of entries going back to 2005.

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Mortgage Fraud Prevention Links and Resources

Mortgage Fraud Prevention News

Organization Overview Link
Adfitech Mortgage loan quality control solutions, post-closing delivery and electronic file storage
Banker's Academy An eLearning program that teaches lending professionals how to decrease risk and prevent mortgage fraud
BasePoint Analytics Specializing in predictive analytic fraud and risk management solutions
BDO Consulting Specializing in mortgage fraud prevention; investigations and analysis, forensics and monitoring
DataVerify Specializing in fraud prevention and decision management solutions Jerome Mayne, Mortgage Fraud Prevention Speaker and Author
First American Core Logic Integrated solutions provider of technology tools, training and services for the mortgage industry
First Line Data Mortgage Fraud mitigation solutions for lenders
Informative Research Provider of investigative and background research services to reduce the risk faced by the banking and lending industry
Interthinx Technology firm that specializes in automated solutions for risk mitigation and regulatory compliance tools for the mortgage industry
IPSA International Provides fraud prevention solutions and investigations at the retail and corporate levels in real estate finance.
Loan Compliance Advisory Group, LLC Compliance review auditing firm for consumers
Mortgage Asset Research Institute (MARI) Mortgage loan fraud, real estate fraud mitigation solutions and data resource
National Fraud Information Center Provider of forensic loan audits, auditing solutions and reports
National Loan Auditors A project of the National Consumers League that focuses on fraud, including mortgage fraud and mortgage scams
PLE Investigative Services Confidential investigative services to clients who are experiencing losses due to mortgage fraud
The Prieston Group Fraud protection, mitigation and indemnification services for lenders
U.S. Lender Audit Forensic loan auditing for lenders (pre and post funding) and consumers
Verification Bureau Provides mortgage fraud prevention tools for lenders such as background checks, identity, income and asset verification and other.
Mortgage Fraud Litigation

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Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
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