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United States Attorney's Office District of Connecticut
mortgage fraud prevention Release

July 31, 2009

Mortgage Fraud - Freddie Mac
One such fraud prevention effort are two new Freddie Mac mortgage fraud reporting forms – one form is for origination-related fraud, and the other form is for .
http://www.freddiemac.com/singlefamily/preventfraud/

Mortgage Fraud Updates & Resources
Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of .
http://www.efanniemae.com/utility/legal/antifraud.jsp

Mortgage Fraud Prevention | Avoid Mortgage Frauds & Scams
A number of tips for consumers on what they can do to avoid getting involved in or victimized by mortgage fraud.
http://www.mortgageloan.com/mortgage-fraud/

MORTGAGE FRAUD
Providing more funding for mortgage fraud prevention and prosecution efforts . The increased interest in mortgage fraud prevention has taken a variety of forms.
http://www.mbaf.org/pdf/2007/StrengtheningFederalandStateMortgageFraudPrevention.pdf

Preventmortgagefraud.com
Welcome to PreventMortgageFraud.com. With the Dodd-Frank regulatory reform law, the Bureau of Consumer Financial Protection (CFPB) an independent .
http://www.preventmortgagefraud.com/

Mortgage Fraud Detection & Prevention - LexisNexis
Real Estate and Mortgage Fraud Solutions and Reports from LexisNexis.
http://www.lexisnexis.com/risk/solutions/mortgage-fraud-detection-prevention.aspx

Information Verification | Mortgage, Fraud, SSN, Income
. verification. The mortgage & financial industry trust us for accurate reports, including SSN & income verification. . Fraud Prevention · Background Screening .
http://www.firstlinedata.com/

Focus On Mortgage Fraud Prevention
Focus On Mortgage Fraud Prevention - An eLearning Program That Will Teach Employees How To Decrease Risk And Prevent Mortgage Fraud.
http://www.bankersacademy.com/mortgagefraud.php

CoreLogic Mortgage Fraud Prevention and Detection Resource Guide
The CoreLogic Mortgage Fraud Prevention and Detection Resource Guide is available for financial and government institutions to drive consistent .
http://www.corelogic.com/about-us/researchtrends/corelogic-mortgage-fraud-prevention-and-detection-resource-guide.aspx

Florida Mortgage Fraud - The Law
protect yourself from Mortgage Fraud . The Foreclosure Rescue Fraud Prevention Act prohibits businesses or individuals from collecting up-front fees from the .
http://www.myfloridalegal.com/mfraud.nsf/pages/Law

Mortgage Fraud Software for Mortgage Fraud Detection. LoanShield ...
. Avantus LoanShield · Avantus Approved By CitiMortgage as Fraud Prevention Product Provider . Shield Yourself and Your Business From Mortgage Fraud .
http://www.avantus.com/products-loanshield.shtml

Avoiding Mortgage Fraud and Scams - Tips and Information
Information from the State of Washington about mortgage fraud and scams and what to do if you're a victim. . Mortgage Fraud Prevention Tips .
http://www.dfi.wa.gov/consumers/homeownership/avoiding_scams.htm

BE YOUR OWN BEST ADVOCATE: MORTGAGE FRAUD ...
MORTGAGE FRAUD PREVENTION. Page 2. 2. This booklet was developed to educate consumers about mortgage fraud and how they can protect themselves .
http://www.bits.org/publications/fraud/BITSMortgageBeYourOwnAdvocate083109.pdf

Mortgage Fraud - Overview | American Conference Institute
Are your fraud prevention policies keeping pace with the market realities? . The turmoil created by mortgage fraud has cost the industry nearly billions of dollars .
http://www.americanconference.com/mortgagefraud

Mortgage Fraud Prevention - Mortgage Refinance Rates
2 days ago . Don't Get Ripped Off By Mortgage Fraud. Use This Useful Guide From MortgageRefinanceRates.org!
http://www.mortgagerefinancerates.org/mortgage-fraud-prevention.php

Mortgage Fraud Prevention Resources
November 2011 www.FreddieMac.com/learn/. Mortgage Fraud Prevention Resources. This quick reference provides a list of several mortgage fraud prevention .
http://www.freddiemac.com/learn/pdfs/uw/fraudresources.pdf

Mortgage Fraud Prevention Toolkit - Freddie Mac
Fraud Prevention Toolkit. With the rise in mortgage fraud, it is no surprise how daunting a task it may be for you to protect your business and your borrowers from .
http://www.freddiemac.com/singlefamily/preventfraud/toolkit.html

MBA Fights Mortgage Fraud
Mortgage fraud perpetrated against residential mortgage bankers has grown exponentially over the past several years with significant consequences to lenders .
http://www.mbaa.org/industryresources/resourcecenters/mortgagefraudresourcecenter.htm

You Can Prevent Mortgage Fraud
Georgia Real Estate Fraud Prevention and Awareness Coalition. YOU CAN PREVENT MORTGAGE FRAUD. COMMITTING MORTGAGE FRAUD IS AGAINST .
http://www.grec.state.ga.us/PDFS/About/newsarticles/mortgagefraud.pdf

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Mortgage Fraud Prevention Links - American Land Title Association
BITS - Mortgage Fraud Prevention: An Education and Awareness Toolkit for Consumers A report on mortgage fraud and how to avoid becoming a victim.
http://www.alta.org/advocacy/mortgagefraudlinks.cfm

Mortgage fraud prevention - YouTube
Sep 30, 2008 . Tips about how to identify and avoid being a victim of mortgage fraud when buying or selling a home. For additional tips, visit www.
http://www.youtube.com/watch?v=yndRudxePBk

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud prevention policies and procedures.

More information on mortgage fraud can be found at mortgage fraud private investigators.

 

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Fraud prevention with claims databases, data-visualization, and ...
Fraud prevention for claims. . Fraud Assessment & Data Verification . verification, property valuation, and decision-support tools for the mortgage industry.
http://www.isogov.com/services/fraud-detection/fraud-prevention.html


Tom Carson
(203) 821-3722
mortgage fraud prosecution

 

 

 

 

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