Mortgage-Title Fraud: A National Catastrophe

SAN JUAN, Puerto Rico (AP) – Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Agency and the former president of a major disaster relief.

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In other cases, disaster benefits are more difficult and take longer to obtain, with a series of verifications built into the application process. Unsurprisingly, research finds that the more difficult benefits are to obtain, the fewer the cases of clear-cut fraud. How to reduce crime in times of disaster

MORTGAGE FRAUD: WHAT TO LOOK FOR – WHAT TO DO. disaster, or other damage. e. Persons involved in the Transaction. i. Closing Employee who handles the transaction has a conflict of interest, is a party to. national interests of the United States, considering such factors as he deems.

Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721.

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The FBI and the National Center for Disaster Fraud (NCDF) reminded the public that there is a potential for this type of fraud in the aftermath of all catastrophes.

The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes The FBI investigates mortgage fraud in two distinct areas: fraud for Profit and Fraud for Housing. Fraud for Profit is sometimes referred to as "Industry Insider Fraud" and the motive is to revolve equity, falsely inflate the value of the property, or issue loans based on fictitious properties.

We now have mortgage-fraud being openly acknowledged by the banksters, and on a scale never before seen in human history. Mortgage-title fraud: a national catastrophe sign In

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INSURANCE FRAUD HANDBOOK Insurance Fraud Handbook v ABOUT THE AUTHOR JAMES E. WHITAKER, CFE, CPP, PCI, CIFI President The Whitaker Group, LLC James E. Whitaker is president and founder of the Whitaker Group, LLC, an investigative services and risk management consultant group headquartered in Ohio. As a retired police detective division

Title Insurance Fraud on the Upswing. These investigations involve not only a number of America’s top title insurance companies but two super-size lenders, a national real estate company, and a.

Protect against deed fraud In March 2019, the U.S. Department of Homeland Security Office of the Inspector General (DHS OIG) reported that the Federal Emergency Management Agency had unnecessarily overshared sensitive, personally identifiable information of some disaster survivors with its contractor that supports its Transitional Sheltering Assistance (TSA) program.