Mortgage Fraud Against Lenders Resource Center
Mortgage Fraud Against Lenders Resource Center
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MBA Subcommittees

MBA has two subcommittees that deal with issues relating to fraud against lenders:

Quality Assurance Leadership Subcommittee

Fraud & Ethics Working Group

For consumers concerned
about Abusive Lending
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Mortgage Fraud Blog
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Lender Tool Box

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Resources & Services

Resource Library

Reporting Mortgage Fraud

Fraud Detection and Prevention Services

Fraud perpetrated against lenders is responsible for millions of dollars in losses each year. This site is designed to help lenders prevent, investigate, and combat mortgage fraud.
Fraud Alerts
 
MARI Releases 10th Mortgage Fraud Case Report
(3/13/2008)
Bank Regulators Issue Identity Theft Rules
(11/14/2007)
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MBA Industry News & Updates
 
3/18/2008: Mortgage Application Misrepresented Income is Estimated at $11 Billion
3/13/2008: Associated Press: Florida Ranks First in Rates of Mortgage Fraud
3/8/2008: Associated Press: Fugitive Couple Indicted in a $10 Million Mortgage Fraud Scheme
3/3/2008: Democrat and Chronicle: Brothers Sentenced for Mortgage Fraud Totaling $58 Million
2/27/2008: Reuters: Senator Reid to Defy Bush on Foreclosure Rescue Plan
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