Mortgage-Title Fraud: A National Catastrophe

Mortgage-Title Fraud: A National Catastrophe

Millions of dollars of Commonwealth national disaster relief recovery funds was made available. Nearly eight years on from the floods and Morrison has been jailed for his offences – a fraud.

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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).

Mann was arrested earlier this week by the FBI, charged with bank fraud. of need. National First Responders Day is observed on October 28 to recognize the hard work of the heroic men and women who.

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The National Center for Disaster Fraud (NCDF) operates a call center 24 hours a day, 7 days a week, to take disaster fraud complaints through a national hotline and via email. If you suspect.

Mortgage bankers: The most common type of lender is the mortgage banker. They originate, process, and underwrite your loan in-house. Mortgage-Title Fraud: A National Catastrophe Also, the National Center for Disaster Fraud continues to provide messages to help the public avoid and to report Hurricane relief fraud schemes. The NCDF disaster.

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Don’t be Victimized Twice. Also, beware of unscrupulous contractors who offer to manipulate the price to cover your deductible or extra work not caused by the catastrophe. This is insurance fraud, and insurance fraud is a felony. Insurance coverage may be rendered void if there is misrepresentation by an insured.

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