Mortgage Fraud and AI

Welcome to our Mortgage Fraud and AI Webinar

We have created this webinar to answer some common questions from intermediaries about mortgage fraud and how it is evolving.

Watch the video below to hear about practical and informative content that has been created to help you identify potentially fraudulent applications, including:

  • Why mortgage fraud is still relevant in 2025, what are backdoor brokers and why their practice is considered as mortgage fraud.
  • Best practices to prevent mortgage fraud and the red flags to look out for from applicants.
  • Understanding the types of AI and how it is used to commit mortgage fraud. Practical examples and tips of how to spot AI generated content, IDs and documentation that could be used when applying for a mortgage. And recommendations to use resources like PRADO (opens in a new window) to verify documents.
  • And finally, some real life case studies shared by some of our experienced investigators.

For more information on fraud, please visit our preventing mortgage fraud page.

Preventing mortgage fraud