It's a Team Effort, and GREFPAC Appreciates The Support of Our Sponsors.  The Conference Would Not Be Possible Without Them.


GREFPAC is a proud partner of MBAG.

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.
A Special Thank You to Our Sponsors!

 

ARTICLES

For More Articles, please click on the News Tab.

  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

  CitiMortgage, Inc., O’Fallon, MO, Improperly Filed for FHA-HAMP Partial Claims Before Completing the Loan Modifications and Reinstating the Loans 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.