Links and information about Loan Fraud

• Mortgage Fraud - Borrower's beware - the "GAPS" program - Robert Sadler
• Tax Return Verification - (bad link - we're looking for where they moved it)
• IRS and Banks Cooperate - (bad link - we're looking for where they moved it)
• VA Uncovers Loan Fraud - First Union and Bank of America lose out
• Federal Forfeiture - Loan Fraud - Actually losing the property because of fraud
• Loan Fraud - Fact and Fantasy - By Blackwell M. Brogden, Jr. - Deputy Legal Counsel
• But the Loan Officer said to do it that way! - Blackwell Brodgen - Deputy Legal Counsel
• Forgivable / Silent Seconds - A common form of loan fraud
• But Everybody Does it - Slippery slide to the Slammer
• Fraud? - A Very Simple Definition - Mis-representation - the risks you take