Home » Guide to Combating Mortgage Fraud (E4)
Guide to Combating Mortgage Fraud (E4)
June 16, 2009
History has shown that mortgage fraud never really goes away—it simply takes new forms and approaches. An unprecedented number of loan modifications and other foreclosure avoidance measures is generating a new wave of mortgage fraud that is plaguing the industry.
State lawmakers have been rushing to tighten anti-fraud laws, and a new law gives more power to the federal government. Find out what current strategies are being employed by states and lenders. Learn what’s new in legislation and enforcement, and what you can do.
It’s all in a new report from Inside Mortgage Finance Publications called Guide to Combating Mortgage Fraud. It contains everything you need to know about the topic including...
Lender Perspective- Common Mortgage Fraud Schemes
- Documentation Fraud Trends
- New Mortgage Fraud Trends
- Multi-Lien Fraud
- Foreclosure Rescue Scams
- Loan Modification & Short Sale Fraud
- Fraud Prevention Advice
- Successful State Regulation & Prosecution
- Partnering with the Private Sector
- Identity Fraud
- The Technology Solution
- Nationwide Cooperative Protocol and Agreement for Mortgage Supervision
- Current Market Conditions
- Strategies to Combat Fraud
- Top 15 Red Flags
- The Fraud Enforcement and Recovery Act
- The Helping Families Save Their Homes Act
- The Secure and Fair Enforcement for Mortgage Licensing Act
- The Foreclosure Rescue Fraud Act
- The Stop Mortgage Fraud Act
Latest Imf News
-
-
Refinance Incentives Surged in January
-
Lenders Buying Up Trigger Leads Ahead of Ban
-
Mortgage Fraud Risk Grew Slightly in 4Q
Featured Data
-
Agency MSR Transfers Pick Up in Fourth Quarter of 2025
-
Record Year for CLO, But Issuance Slowed in 4Q25
-
Originations Increase in Fourth Quarter With Refi Push
-
Ginnie Refi Issuance in 4Q Surges Closer to Pandemic Levels
Featured Reports
-
IMF Mortgage Directory: Full interactive database
-
Agency Seller-Issuer Profile: 3Q25 (PDF)
-
IMF HMDA Dashboard: 2024
-
Top Mortgage Players: 3Q25 (PDF)