Thank you for replying. I have already spoke with our fraud dept and they are doing an investigation. They told me to continue following my managers orders and that I would know something in June. I just don't know where to go from here? Is there anything I can do legally or any kind of suit...
Hello,
I apologize if this is in the wrong area.
I work for one of the largest lenders in the country and I have been asked on numerous occasions to commit mortgage fraud. There are a lot of loans that are closing and funding and I am being asked to go back to the borrower after closing...
