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United States Attorney's Office District of Connecticut
mortgage fraud training examples Release

July 31, 2009

Mortgage Fraud Task Force - Connecting city, state and federal ...
The Mortgage Fraud Task Force website as a nationwide network to connect local, state, and federal agencies to . investigation, track complaints, report on convictions, and provide mortgage fraud task force training. . FBI Fraud Examples .
http://www.mortgagefraudtaskforce.com/

Mortgage fraud against lenders
36. 3.8.1. Staff training & awareness examples of good and poor practice. 37 . mortgage fraud in their staff training programmes; instead we found financial .
http://www.fsa.gov.uk/pubs/other/mortgage_fraud.pdf

Mortgage Fraud - National White Collar Crime Center
Mortgage fraud training for investigators and prosecutors is being offered by the . Instructors discuss real-life examples of past and present cases and assist .
http://www.nw3c.org/ocr/courses_desc.cfm?cn=Mortgage%20Fraud

Implementing a Successful Mortgage Fraud Prevention Training ...
Oct 14, 2009 . employees and its clients is for banks to implement a sound training program addressing mortgage fraud prevention. 1 Federal Bureau of .
http://www.bankersacademy.com/pdf/Mortgage_Fraud_Prevention_Training_Program.pdf

CCI - Risk Issue #2
Below is a sample page from the Mortgage Fraud training module. It teaches not only what are the red flags, but also how to detect them to prevent mortgage .
http://www.compliancecoach.com/riskTwo.html

Law Enforcement Training by Richard Hagar, SRA
Real Estate and Mortgage Fraud Training for Law Enforcement .
http://www.richardhagar.com/law_enforcement_training.htm

Fraud | CMHC - Canada Mortgage and Housing Corporation
Mortgage fraud is an industry-wide problem requiring an industry-wide response. . CMHC has a national lender fraud training and awareness program in place. . For example, CMHC has funded research on land title fraud and is currently .
http://www.cmhc-schl.gc.ca/en/hoficlincl/moloin/moloin_005.cfm

Mortgage Fraud
Jun 30, 2011. mortgage fraud referrals; (2) develop and implement a training program for . For examples of recent federal mortgage fraud prosecutions in .
http://www.justice.gov/usao/md/Mortgage-Fraud/index.html

Mortgage Fraud Updates & Resources
In this month's mortgage fraud news we explore how dishonest investment clubs exploit the REO process and take advantage of current market conditions.
http://www.efanniemae.com/utility/legal/antifraud.jsp

Mortgage Services
ICAP Mortgage Services (ICAP MS) is a team of seasoned risk management professionals for residential . Sample Services - Fraud Investigation and Recovery .
http://www.icap.com/markets/new-markets/mortgage-services.aspx

Looking Mortgage Fraud in the Face - Freddie Mac
Jan 23, 2012 . Here are three examples of mortgage fraud from our files that we're using at training sessions across the country with real estate professionals .
http://www.freddiemac.com/news/blog/joan_ferenczy/20120123_looking_mortgage_fraud_in_the_face.html

FBI Mortgage Fraud, Securities Fraud, and the Financial ...
Dec 9, 2009 . The FBI delineates mortgage fraud into two distinct areas: 1) fraud . For example, industry has assisted training FBI personnel on mortgage .
http://www.fbi.gov/news/testimony/mortgage-fraud-securities-fraud-and-the-financial-meltdown-prosecuting-those-responsible

Association of Certified Fraud Examiners - Fraud Training Education ...
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.
http://www.acfe.com/

CV of Loan Fraud Expert Curt Novy - Nationwide Loan Fraud ...
Jan 20, 2012 . expert loan fraud analysis- loan fraud case studies- mortgage fraud civil . An example would be where a broker invents borrowers and . Attended three comprehensive fraud detection & training seminars in the past 3 years.
http://www.loanfraudexpert.com/curtnovyCV.htm

Detecting Mortgage Fraud And Investigating Mortgage Brokers
Sign up today for Sexual Harassment Awareness Training! . The following account is a real mortgage fraud case file taken from our Criminal Investigation Division. . For example, a business license and a letter from a Certified Public .
http://www.diversifiedriskmanagement.com/articles/detecting-mortgage-fraud.html

FDIC: Supervisory Insights - Staying Alert to Mortgage Fraud
Jun 6, 2007 . This article explores common types of mortgage fraud, focusing on examples . For example, the borrower may be committing the fraud with the primary . fraud identification training to staff, including originators, processors, .
http://www.fdic.gov/regulations/examinations/supervisory/insights/sisum07/article02_staying-alert.html

Fraud Prevention - Rapid Reporting : The Verification Company
This page currently lists contact information for the various tools that we have developed for training personnel on Rapid Reporting products, mortgage fraud .
https://www.rapidreporting.com/resources

FBI's Efforts to Combat Mortgage Fraud Congressional Testimony
Feb 13, 2009 . For example, during Fiscal Year (FY) 2008, mortgage fraud SARs . in developing advanced mortgage fraud investigative training material and .
http://www.loansafe.org/forum/stop-foreclosure-tell-us-your-story/8761-fbis-efforts-combat-mortgage-fraud-congressional-testimony.html

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

FHFA Regulatory Policy Guidance: Reporting of Fraudulent ...
structures, policies, procedures, internal controls, and operational training . business model, the volume of mortgage fraud reporting will likely be much greater at . below. The examples of fraud are provided in this Guidance to elaborate the .
http://www.fhfa.gov/webfiles/20685/FHFAFraudReportingGuidance32011.pdf

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud underqualified borrowers.

More information on mortgage fraud can be found at mortgage fraud training powerpoint presentations.

 

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Fraud Awareness Training | eHow.com
A good fraud awareness program gives you enough information to detect fraud when you see it. For example, Training Pro provides mortgage education for loan .
http://www.ehow.com/about_6455422_fraud-awareness-training.html


Tom Carson
(203) 821-3722
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