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Fraud


Fraud perpetrated against lenders is responsible for millions of dollars in losses each year. The Mortgage Fraud Against Lenders Resource Center Website is a one-stop web resource designed to help lenders prevent, investigate, and combat mortgage fraud.

Among many other things, the Website will allow you to find the latest industry news and updates about mortgage fraud against lenders, view reports from Federal agencies and access a state-by-state contact list of the law enforcement and regulatory agencies where you can report fraud. You can also find out when and where the latest educational and industry events about mortgage fraud are taking place.

The Federal Bureau of Investigation and the Mortgage Bankers Association have jointly produced a Mortgage Fraud Warning Notice. To read more about the Notice please click here ».


Mortgage Action Alliance
Mortgage Action Alliance (MAA)
Empower yourself with the political skills necessary to advocate issues affecting your bottom-line and the real estate finance industry.
Additional Resources
MBA Fights Fraud
Visit the Mortgage Fraud Against Lenders Resource Center Website

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