· Mortgage-Title Fraud: A National Catastrophe.. fraud immediately. If this national disgrace is allowed to persist, then that must extend the previous ten-year estimate for this catastrophe.
Common post-disaster fraud practices include: Fake offers of state or federal aid: Beware if anyone claiming to be from the federal emergency management agency (FEMA) or the state visits, calls or emails asking for an applicant’s Social Security number, bank account number or other sensitive information.
With more rain producing floods forecasted for the southern part of the U.S. this spring, the likelihood ofaffects auto, homeowners and commercial.
The number of reported mortgage fraud transactions has risen steeply in recent years – from approximately 3,000 in 1999 to 22,000 in 2005. It has been stated that mortgage fraud losses exceeded $4 billion.
Disaster Fraud: Criminals Capitalizing on Catastrophes. Property insurance fraud is the act of reporting fraudulent claims or inflated claims to collect insurance premiums. Forgery is the act of pretending to be someone you are not for financial gain (i.e., signing and cashing stolen or fraudulently acquired checks).
He served as the National Security Council senior director for counterterrorism. For a democracy-one with global interests.
Washington – The Department of Justice, the FBI and the National Center for Disaster fraud (ncdf) remind the public there is a potential for disaster fraud in the aftermath of a natural disaster.Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be reported to the NCDF hotline at 866-720-5721.
Recognized as a national best practice, the "Red Stick Ready" campaign encourages the community to take personal responsibility with the necessary items and plans in place when a disaster or emergency strikes. Through the professionalism of our first responders and the caring response of our citizens.
Rent affordability: 11 million Americans spend half their income on rent – Jun. 22, 2016 Mortgage Masters Group this post was submitted on 22 Jun 2016. 32,363 points (88% upvoted. 11 million americans spend half their income on rent. live in San Diego and I would be surprised if under 50% of the population here was paying less than 50% of their total income to either rent or a mortgage..
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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