{"product_id":"mortgage-loan-fraud-schemes","title":"Mortgage Loan Fraud Schemes","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Mortgage Loan Fraud Schemes.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will provide a comprehensive overview of individual mortgage loan fraud schemes. The learner will be exposed to identity theft, equity skimming, property flipping, silent seconds, and more. After completing this course, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Mortgage Loan Fraud Schemes.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Description\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eSeat Time: 2hrs - Desc:\u003c\/p\u003e\n\u003cp\u003eThis course will provide a comprehensive overview of individual mortgage loan fraud schemes. The learner will be exposed to identity theft, equity skimming, property flipping, silent seconds, and more. After completing this course, the learner will be able to:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eIdentify and differentiate between various types of mortgage loan fraud schemes.\u003c\/li\u003e\n\u003cli\u003eImplement procedures and policies for preventing, detecting, and reporting mortgage loan fraud schemes.\u003c\/li\u003e\n\u003cli\u003eUnderstand the role of various regulatory agencies in preventing mortgage loan fraud schemes.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cul\u003e\u003c\/ul\u003e\n\u003cul\u003e\u003c\/ul\u003e\n\u003cul style=\"padding: 0px; margin: 0px 0px 15px 20px; color: #686868; font-family: lora, Verdana, Helvetica, Arial, sans-serif; font-size: 14px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"\u003e\u003c\/ul\u003e\n\u003ch5\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Mortgage Fraud and Identity theft:\u003c\/strong\u003e This topic will provide the learner with an introduction to the mortgage lending process, addressing such areas as origination, processing, and documentation, among others.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Equity Skimming:\u003c\/strong\u003e This topic will examine equity skimming, a form of mortgage loan fraud which preys on desperate homeowners, and will identify predatory lending practices, and advice for customers in compromised situations.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Property Flipping:\u003c\/strong\u003e This topic will illustrate property flipping, the practice of buying and reselling property at an inflated price, and will provide details describing property flippers, flipping scams, and key red flags.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Silent Seconds:\u003c\/strong\u003e This topic will instruct the learner on identifying silent seconds scams, and will provide the learner with details to help them recognize red flags and protect customers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Foreclosures:\u003c\/strong\u003e This topic will introduce the learner to foreclosure scams, which involve homeowners who are at risk of defaulting on their mortgages, and will identify types of foreclosure scams and key red flags by studying real-life examples.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Straw Buyers:\u003c\/strong\u003e This topic will clarify straw buyers, also known as \"nominees\", how and when they are used, and how perpetrators commit the crime, while also providing details on air loans, red flags, and real-life examples for study.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Application Misrepresentation:\u003c\/strong\u003e This topic will offer a discussion on application misrepresentation as a form of mortgage loan fraud, and will provide a detailed explanation of the many forms that exist, including funds, gift funds, credit, sales agreement, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Other Types of Fraud:\u003c\/strong\u003e This topic will introduce the learner to more types of fraud, such as lottery and telephone fraud, that s\/he may encounter on the job so that s\/he understands how to identify such fraud.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/overview-of-mortgage-loan-fraud\"\u003eOverview Of Mortgage Loan Fraud\u003c\/a\u003e  |  \u003ca href=\"\/products\/mortgage-loan-products\"\u003eMortgage Loan Products\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e \u0026gt; Mortgage Loan Fraud Schemes\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40980673233074,"sku":"BA-230","price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260506669404,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260506702172,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-230MortgageLoanFraudSchemesCOVER.png?v=1633396512","url":"https:\/\/www.ebsiamericas.com\/products\/mortgage-loan-fraud-schemes","provider":"eBSI Export Academy","version":"1.0","type":"link"}