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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
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Rental Scammer Ordered to Repay $5.2 million to Deceived Consumers. Read More
Real Estate Attorney Sentenced for Fraudulent Short-Sale Scheme. Read More Inflated Purchase Prices Gets Developer Sentenced. Read More Mortgage Applicants May Not Always Be Intentionally Fraudulent. Read More
Misrepresentation of Borrower Employment Scheme Read More
Ex-Falls Housing Authority director sentenced Read More
Former housing authority official pleads guilty to $633K embezzlement of federal rent subsidies. Read More
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
More Articles. Click News on Main Menu.
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.
