Federal and State Agencies Stop Phony Mortgage Relief Schemes

The Rise of Mortgage Fraud: How to Spot Common Schemes.. Beware of Foreclosure Rescue and Loan Modification Scams (PDF) – The Federal Deposit Insurance Corporation offers consumers tips and guidelines to recognize foreclosure scams. Mortgage Relief Scams – Mortgage relief scams prey on.

This page provides direct links,phone numbers and infromation about Government Agencies to which you may report suspected frauds and scams. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

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The FBI’s Mortgage Fraud Task Force, which works with federal, state and. Often the schemes involve inflated appraisals, falsified documents and fake buyers. The crooks take as much equity as they.

The indictment alleges that the defendants devised a scheme to defraud mortgage lenders and to obtain. representatives from a broad range of federal agencies, regulatory authorities, inspectors.

The task force, led by Attorney General Eric Holder, is made up of 20 federal agencies, including the Justice, Treasury, Commerce and Labor departments, 94 U.S. attorneys and state and. crimes.

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Federal and State Agencies Stop Phony Mortgage Relief Schemes FTC Brings Six Actions Against Scams That Allegedly Preyed on Homeowners with Operation Mis-Modification News provided by

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Through their scheme, the mortgage. than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory, and.

United States to narrow the scope of the mail and wire fraud statutes, ruling that the statute pertained only to schemes to defraud victims of tangible property, including money. In 1988, Congress enacted a new law that specifically criminalized schemes to defraud victims of "the intangible right of honest services" (honest services fraud).

Financial Institution/Mortgage Fraud The FBI is committed to aggressively pursuing those who endanger the stability of our banking system and the safety of assets and personal information the.

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But the so-called mass joinder lawsuits against lenders often are only the latest foreclosure-rescue frauds designed to extract payments from financially strapped borrowers, the Federal. of the.

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