Once upon a time... I was a loan officer and I got involved in a gaggle of mortgage fraud activity. It didn’t end well.
Regardless of your profession, this article deals with deception - which is present in any industry.
I was originally contacted by a guy named Milt (or so I thought). Milt had a plan; a scam, and other players in place. He presented himself as a real estate investor who simply needed a good loan officer to handle all his business referrals. He’d heard great things about me. I was in.
I never wanted to admit that I was recruited – it just doesn’t resonate well with me. It sounds like a cop-out; like I just wasn’t smart enough and allowed myself to be tricked into committing fraud. If someone told me that they were recruited into a fraud scheme, I might think they were implying that they couldn’t help it or that it wasn’t their fault, or worse – they were a victim. It just sounds lame.



