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Mortgage Fraud Red Flags

We would like to remind members of the real dangers associated with mortgage fraud. Attached are links to Notices we have circulated in the past to assist you in identifying instances of potential mortgage fraud. You should ensure that you and your staff are familiar with these.

https://lsnl.ca/mortgage-fraud-red-flags/

https://lsnl.ca/cheque-fraud-red-flags-2/

https://lsnl.ca/lawyers/insurance/mortgage-fraud/

https://lsnl.ca/notice-pi-members-real-estate-fraud/