Archives For: fraud
Freddie Mac: Reining in Reverse Occupancy
Freddie Mac published an article exploring reverse occupancy misrepresentation. Potential indicators associated with this type of fraudulent behavior are highlighted for servicer/lender reference.
3 Dec 2019
Fannie Mae: New APIs Available; Updated Fraud Alert; and More
Fannie Mae issued a release highlighting information relevant to servicers and sellers.
11 Jul 2018
Freddie Mac: Serial Loan Level Fraud Hurts the Mortgage Industry
Freddie Mac issued a release exploring serial loan level misrepresentation.
16 Nov 2016
Freddie Mac: Four Questions to Get Back to Basics With Fraud Prevention
Freddie Mac released an article aimed at helping organizations assess their fraud prevention readiness.
22 Feb 2016
Freddie Mac: Stay Vigilant About Fraud as the Housing Market Springs Forward
On April 30, Freddie Mac issued a release encouraging sellers and servicers to continue watching out for fraud within the mortgage industry.
1 May 2015