Department of Justice Logo

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.

 

CONTACT:

 

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

 

 

 

 

mortgage fraud protection actmortgage fraud prison timeglobal mortgage vlc incmortgage fraud protection agencymortgage fraud realtorswhat is hippa health insurancemortgage fraud prince william countymassachusetts car loanis car insurance tax deductable