Back to FBI News List | FBI Background Checks HOMEPartnership on Mortgage Fraud
Equity skimming. Property flipping. Straw buyers. Inflated appraisals. These are some of the schemes criminals are using to take advantage of a .37 trillion mortgage market in the U.S. To fight the scourge, we've partnered with leading representatives of the mortgage finance industry.
While the information can include potentially anything about the individual's employment, credit, or past history, the most common usage of background checks refers to criminal records.
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