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Module 5: Types of Mortgage Fraud Schemes

Published byMeagan Norman Modified over 6 years ago

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Presentation on theme: "Module 5: Types of Mortgage Fraud Schemes"— Presentation transcript:

1 Module 5: Types of Mortgage Fraud Schemes
8-Hour SAFE Comprehensive Continuing Education

2 Module 5: Types of Mortgage Fraud Schemes
5.1 Falsified Loan Applications and Fake Documents Income and Asset Fraud Undisclosed Debt Fraud Occupancy Fraud Employment Fraud Identity Fraud Property Fraud

3 Module 5: Types of Mortgage Fraud Schemes
5.2 Mortgage Fraud Rings & Collusion Illegal Property Flipping Property Flopping Rigged Foreclosure Bids

4 Module 5: Types of Mortgage Fraud Schemes
5.3 Phantom Help Scams Short Sale Scams Loan Modification Scams Mortgage Rescue Scams Equity Share Scams

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