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Real Estate Associations

Individuals in the real estate & mortgage sector can find key insights and gain understanding of what is being done to combat fraud and counterfeiting within these relevant organizations.

National Association of Realtors
An entire section of the NAR's site dedicated as a field guide to Mortgage Fraud.
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Fannie Mae
Fannie Mae's resources for the home buyer including information and advice concerning mortgage fraud.
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U.S. Department of Housing and Urban Development (HUD)
HUD's guide to avoiding becoming a victim of loan fraud.
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Mortgage Bankers Association
MBA's resource page on fraud within the lending industry.
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Federal Bureau of Investigation
The FBI's Mortgage Fraud section of the 2006 Financial Crimes Report to the Public.
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GREFPAC
The Georgia Real Estate Fraud Prevention & Awareness Coalition focused on the promotion of honesty, openness & fairness in real estate transactions.
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