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About This Course
This course provides an overview of 29 common mortgage fraud schemes and begins with an examination of Georgia Mortgage Fraud Law. Students will learn how to recognize when a property is being illegally flipped and predict when straw sellers and straw buyers are being used to commit fraud. The course also explores schemes involving shell companies, escrow accounts, "No Doc" loans, false IDs, and silent second mortgages. False money, neighborhood flipping, and fake comparables are also discussed. The course closes with a look at how perpetrators move money out of deals and use false documents.
Course Facts
What You Get
Certificate of completion
Credit Hours
3 hours
Learning Type
100% Online, Available 24/7
Course Structure
At your own pace, save progress as you go
Support
Support available by email, phone, or chat
Course Updates
Content is updated and current
Topics Covered
- Georgia Mortgage Fraud Law
- Shell Companies/Straw Buyers
- Silent Second Mortgages
- Identifying False Documents
- Quitclaim Deeds
FAQs
When Does My Course Expire?
Your course will expire one (1) year after you purchase it (the date you submit payment), unless the course itself indicates otherwise.
For more information about course expiration dates, please read Terms of Use.
How Quickly Will I Get My Certificate of Completion?
Once you finish your course and pass any required exams, you can print your certificate of completion right away.
What Can I Do If I Lose My Certificate?
If you lose your certificate of completion and need a new one, you can contact customer service at (877) 881-2235 or support@360training.com.
What If I Need a Refund for My Training Course?
If for some reason you are not happy and would like a refund, send us a request within 72 hours of purchase. Here are the eligibility requirements you must meet:
- Your purchase was made no more than 72 hours prior to your refund request.
- You have NOT
- Attempted any portion of a test or exam.
- Requested or been issued a certificate of completion.
- Completed 50% or more of the purchased course.
If you meet all of these criteria, submit your refund request in writing via email to support@360training.com with a proof-of-purchase receipt and an explanation for why you are requesting a refund.
You can find more information about our refund policy here.
Regulatory Information
| Name: | Georgia Real Estate Commission and Appraisers Board |
| Phone: | 404-656-3916 |
| Fax: | 404-656-6650 |
| Website URL: | http://www.grec.state.ga.us/ |
| Email Address: | grecmail@grec.state.ga.us |
| Address: | 229 Peachtree Street, N.E.International Tower, Suite 1000 |
| City: | Atlanta |
| State: | GA |
| Zip: | 30303-1605 |
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