Mortgage-Title Fraud: A National Catastrophe

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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.

You can also report fraud to the federal trade commission at www.ftccomplaintassistant.gov. You receive a call from someone asking to verify your FEMA registration, but you did not apply for FEMA assistance. You may report the name and phone number of the person calling to the Disaster Fraud Hotline at 866-720-5721.

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What is Home Title Fraud? In other cases, disaster benefits are more difficult and take longer to obtain, with a series of verifications built into the application process. Unsurprisingly, research finds that the more difficult benefits are to obtain, the fewer the cases of clear-cut fraud. How to reduce crime in times of disaster

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Types of disaster fraud. disaster fraud, which we’ll define as a deliberate act to defraud individuals or the government after a catastrophe, can be divided into five primary categories: charitable solicitations, contractor and vendor fraud, price gouging, property insurance fraud, and forgery.

What is Mortgage Fraud? Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.

 · Authorities on alert for fraud after Hurricane Harvey. Most alleged price gouging but a few reported fraud, said Kayleigh Lovvorn, a spokeswoman for Texas Attorney General Ken Paxton. A disaster-related task force headed by Justice Department officials and other authorities has operated since Hurricane Katrina in 2005.