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Disaster Fraud (June 2017) Disaster Fraud is defined as an illicit activity the purpose of which is to defraud. individuals, private organizations or the government after a natural or man-made. catastrophe1 and can manifest in itself in a variety of forms. Common examples include.
The Federal Emergency Management Agency shared personal addresses and banking information of more than 2 million U.S. disaster survivors in what the. threatened survivors with “identity theft and.
President Trump said Thursday afternoon that he is declaring the opioid crisis a national emergency. attorney general jeff sessions announced the formation of an opioid fraud and abuse detection.
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
When Buying a Vehicle, Don’t Get "Taken for a Ride" Use NICB’s Free VINCheck Service NICB’s VINCheck is a free service provided to the public to assist in determining if a vehicle has been reported as stolen, but not recovered, or has been reported as a salvage vehicle by cooperating NICB member insurance companies.
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.
World News Story: Mortgage Requests Rise as Rates Near 10-Month Low Gold prices have pulled back from a 10-month high in recent sessions. Futures prices US:GCJ9 settled at two-week low of $1,316.10 an ounce on Thursday and logged a monthly loss of about 0.7%. They.
We now have mortgage-fraud being openly acknowledged by the banksters, and on a scale never before seen in human history. Mortgage-title fraud: a national catastrophe sign In
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.
Carmen Yulín Cruz, the mayor of San Juan, Puerto Rico, who rose to national prominence when she criticized. “Puerto Rico Mayor Facing Fraud Charges Over $3M In Federal Disaster Relief.” Cruz is not.