How They Catch You: Mortgage Fraud Uncovered!
Summary
This video discusses how mortgage fraud is uncovered. Carrie Risatti explains mortgage companies will begin scrutinizing properties when it's not performing well and you're missing payments. Additionally, audits can occur within escrow companies and bank files can be randomly selected for review. She also mentions the lender's role and the importance of compliance, especially with institutional lenders and loans backed by Fannie Mae or Freddie Mac.
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