Mortgage Fraud Tree

Mortgage Fraud

• Suspected Mortgage Fraud
• Suspected Money Laundering in the Residential Real Estate Industry
• Suspected Money Laundering in the Commercial Real Estate Industry
• Home Equity Conversion Mortgages (Reverse Mortgages)

Mortgage Fraud Cases Supported by BSA Filings

• SARs Lead to Serial Mortgage Fraud Offender
• Mortgage Broker Pleads Guilty to Structuring Charges
• Case for Mortgage Fraud Involving Straw Buyers Supported by SARs
• Proactive Suspicious Activity Report Review Leads to Guilty Pleas in "Cash Back" Mortgage Fraud Scheme
• Bank Secrecy Act Records Help Launch Investigation on Convicted Felon Not Complying with Restitution Order
• Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
• One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme

Other Resources

• Resources for the Public
• Resources for Institutions and Financial Industry Professionals
• Resources on the Making Home Affordable Program