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Welcome to GREFPAC
We strive to be Georgia’s preeminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions.
We Lead The Cause. We Do It Right. We Are One.
Thank You To Everyone Who Attended the
14th Annual GREFPAC Conference.
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ARTICLES
For More Articles, please click on the News Tab.
Man Accused Of Defrauding Seniors Wants Out Of Jail. Read More
Bond Hearing For Man Accused of Scamming Elderly Out of Home. Read More
Buzzworthy with Ann Fulmer: Minimzing Vendor Risk Read More
Fraud Less Likely on A ago. Read More
Despite what some lenders think, it's a bad time to get lax on compliance. Read More
Former Tulsa Housing Authority executive pleads guilty to audit fraud charge. Read More
Convicted ex-lender who defrauded taxpayers is skimping on victim payments while living large, feds say Read More.
Rate Defects Up From Year Ago; Rising Rates Could Spell Further Increase. Read More
Sounding the Alarm. Mortgage Wire Fraud is a much bigger threat than you realize. Read More
Ex-Asbury Park Housing Authority Executive Director Admits to $90K Theft. Read More
CoreLogic: Mortgage Credit Risk Up in 3Q Read More
Former Falls Housing Director Admits Theft. Read More
4 More Charged With Sandy Fraud. Read More
Third Party Tactices: Tips for Managing the Equifax Breach. Read More
Scammers Conning Homebuyers Out of Their Downpayments. Read More
Mortgage Fraud is On The Rise and Here Is What It Means to You. Read More. Law Enforcement Officials See Increased Sophistication in Mortgage Fraud. Read More
As Mortgages Shift to Purchase Market, So Do Fraud Schemes. Read More
Coto De Caza man gets 8 years for $2 million home loan cam that target more than 500 people. Read More
SEC says "first ever cryptocurrency backed by real estate" is a fraud. Read More
Buzzworthy with Ann Fulmer: Risk Management, Borrower Liens and Judgments Read More
HUD Must get Better at Stopping Section 8 Fraud Read More
Fannie Mae - Common Red Flags of Fraud. Resources to Help You Combat Mortgage Fraud Fannie Mae is committed to working with industry partners to help combat fraud by offering the following list of common red flags that may indicate mortgage fraud. Inconsistencies in the loan file are often a tip-off that the file contains misrepresentations. The presence of one or more red flags in a file does not necessarily mean that there was fraudulent intent. However, several red flags in a file may signal a fraudulent transaction. Read More
Equifax The New Reality of Synthetic ID Fraud. How To Battle the Leading Identify Fraud Tactic in the Digital Age. Read More
Fannie Mae - Fraud Schemes and Their Characteristics. Straw Buyers. Air Loans. Double Sale. Property Flip. Ponzi/Investment Club/Chunking and more schemes. Read More
Freddie Mac - Preventing Mortgage Fraud. Best Practices To Protect Your Business From Mortgage Fraud. Key Resources, Reporting, Common Schemes. Read More.
CoreLogic - 2017 September Mortgage Fraud Report. National Overview. Fraud Risk Factors. Highlights by State and Georaphy. Read More.
Schemes. There are a number of reports that address potential schemes. Research shows that the information varies depending on the source, as some sources work with different parts of the industry and/or different parts of the mortgage manufacturing process. Read More.
