RC_GO_F_200.2 Mortgage Loan Fraud for Profit

Fraud for profit schemes have become quite complex. Fraud perpetrators have developed expertise in taking a variation from one type of scheme and adding it to another.

Mortgage Loan Fraud for Profit provides an overview of the most prevalent types of fraud for profit schemes: collusion, straw buyers, flip sales, builder bailouts, and other fraud schemes. Information about foreclosure scams is also presented. This course provides opportunities to explore cases in each area of fraud for profit and review loan-level red flags that are often seen with each type of scheme.

This is a single-family/residential course.