Report Mortgage Fraud
If you have information concerning mortgage fraud
E-mail: Report the information
Remember: E-mail is not a secure communication method; do not send Social Security numbers or financial account information via e-mail.
News about Investment Club schemes involving the REO Market.
News about fraud tactics for "credit cleaning" using credit profile numbers and seasoned tradelines.
New about recent investigations that have identified affinity fraud as an enduring stronghold in fraud schemes.
News about common types of reverse mortgage fraud trends.
News about the latest trends in short sale fraud.
News discussing a complex mortgage fraud scheme, how it operated, and the lessons learned.