False Websites -- False Emails -- False Social Media -- False Telephone Numbers -- False Documents -- False Certificates of Title -- False Bank Cheques -- False Identities -- False Professionals -- False People (Patsies) -- False Witnesses -- False Companies -- False Employers -- False Applications -- False Bank Statements -- False Trading Records -- False Tenants, Rent Roles and False Occupancy -- False Pre-Sales -- False Contracts -- False Comparables -- False Reputations -- False Cheque Directions -- False Savings -- False Contributions -- False Urgency -- False Title Particulars -- Imposter Fraud -- Corporate Hijack Fraud -- Over Borrowing Fraud -- Settlement Fraud -- Company Title Fraud -- Unjustness Fraud -- Serviceability Fraud -- Exit Strategy Fraud -- Valuation Fraud -- Smoke and Mirrors Fraud -- Developer Extrication Fraud
Summary
Avoiding mortgage fraud in Australia: Toolkit for mortgage professionals provides a comprehensive overview of the tactics and strategies used by fraudsters and the practical steps that need to be taken by mortgage professionals to avert fraud
