MORTGAGE FRAUD. What is Mortgage Fraud? A material misstatement, misrepresentation, or omission made in connection with the purchase, financing, or insuring.
Latest Trends in Mortgage Fraud Special Agent Eric Mascari HUD Office of Inspector General (317) 226-6303 Ext. 7438 Indianapolis, IN | July 23, 2013.
Mortgage Fraud: FinCEN and FBI Reports The Anti-Money Laundering Association May 21, 2008.
AML Training Program Presented by Continental Funding Corp.
