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Federal and State Agencies Stop Phony Mortgage Relief Schemes

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Fraudulent “debt relief” companies are preying on the most vulnerable of the 44 million people with student loans, as federal officials dispute who’s to blame and what to do, a NerdWallet.

Mortgage Fraud Prevention Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of resources to help you detect and prevent mortgage fraud.

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The federal trade commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action brought earlier this year have agreed to a ban on participating in any debt relief business, as part of a.

Federal and state officials in Maine said Wednesday they had shut down an elaborate scheme to deceptively market dietary supplements in which a company disguised 30-minute radio advertisements as a.

How Whistleblowers Can Aid the Government in Stopping Mortgage Fraud Thanks to extensive news coverage and even a couple Hollywood blockbusters, we’re all painfully aware of the financial crisis of 2007-2008 and the ensuing collapse of the housing market.

They even wrote up a sample legal complaint, seeking injunctive relief and millions of dollars. “The whole scheme is a gift from the legislature to the mortgage industry. If the state is giving the.

The payouts would cover a $4 billion accord with the Federal Housing Finance Agency over the bank’s sale of mortgage-backed. century-old law that gives the state’s attorney general broad powers to.

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Although the industry is regulated by a number of state and federal agencies, incidents still occur in which new investors and seniors are swindled into buying unsuitable products or selling their annuity for unfair amounts. You can protect your resources and become better.

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Updated September 5, 2019 – The Mortgage Forgiveness debt relief act of 2007 generally allows taxpayers to exclude income from the discharge of debt on .

Home Blog Exposing a mortgage relief scheme’s empty promises.. This FTC article about Mortgage Relief Scams explains that you don’t have to pay any money to a mortgage assistance company until the company. I have talked to so many federal agencies and nobody can do anything..

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