Mortgage-Title Fraud: A National Catastrophe

Title Insurance Fraud on the Upswing. These investigations involve not only a number of America’s top title insurance companies but two super-size lenders, a national real estate company, and a.

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Mortgage-Title Fraud: A National Catastrophe The National Center for Disaster Fraud (NCDF) tracks & manages complains of fraudulent activity, like phony charities & fake government officials or contractors. The NCDF call center in Baton Rouge, LA, operates 24/7. When a catastrophic event hits, staff is prepared to assist victims of disaster fraud.

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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

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In March 2019, the U.S. Department of Homeland Security Office of the Inspector General (DHS OIG) reported that the Federal Emergency Management Agency had unnecessarily overshared sensitive, personally identifiable information of some disaster survivors with its contractor that supports its Transitional Sheltering Assistance (TSA) program.

“As you can imagine, fraud follows the money,” said U.S. Attorney Brandon Fremin, the executive director of the National Center for Disaster Fraud. “So when HUD (Housing and Urban Development) or FEMA.

Following a natural disaster or during times of hardship, it's very. Title Scam: Someone offers a loan or fast cash in exchange for the title to.

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His testimony has resulted in numerous convictions, and he has written reports used by the Department of Commerce’s National Institute of Standards. a criminologist and the author of “Forensic.