Session #: 267-46
Presenter(s): Robert Siciliano Session Length: 3:30 hr. Event: Triple Play 2007 Date: December 4-6, 2007
The increased reliance by both financial institutions and non-financial institution lenders on third-party brokers has created opportunities for organized fraud groups, particularly where real estate and mortgage industry professionals are involved. Combating fraud in this area is a priority because mortgage lending has a significant overall impact on the nation's economy. The ability of real estate agents to identify mortgage fraud and thereby protect their clients will help control and reduce the overall mortgage fraud problem.
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